Tuesday, February 14, 2023 - IBA Center for Banking Excellence, Springfield, or Live Streamed via Zoom Wednesday, February 15, 2023 - Lewis University, Oak Brook
9:00 a.m. to 4:00 p.m. CT
Complying with rapidly evolving regulations requires perseverance plus significant commitments of time and resources. The regulatory landscape continues to present challenges for years to come. This seminar examines changes to various laws and regulations and covers numerous hot topics that will provide you with practical solutions to help deal with those matters as well.
The agenda will include what’s new, hot, and coming for BSA, lending, deposit, and other compliance areas. We’ll cover important news from 2022 and how it affects your institution, including:
We’ll help you prepare for your next exam when we discuss what we’re seeing and hearing regarding exam cycles, such as:
And we’ll look ahead to what’s on the horizon for things like:
Objectives After this seminar, participants will:
Continuing Education ABA Professional Certification 7.25 CRCM, 1.25 CAFP Credits CPE for Illinois Public Accountants 6.00 Credit Hours
Facilitators Kathy Enbom, CRCM, Principal, Wipfli LLP, is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. Kathy has an extensive background in regulatory compliance, marketing, and leadership, including significant training in developing, delivering, and implementing instructional programs. She uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Her well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution. Stephanie Jennings, CRCM, Manager, Wipfli LLP, is a manager in Wipfli’s financial institution's practice. She has more than 20 years of experience in banking, including enterprise risk management, BSA, and regulatory compliance, as well as information security and debt collections. Stephanie provides consulting and advisory services to support bank and non-bank clients through the challenging regulatory environment and industry trends. She works directly with the board of directors, executive management, and staff to create and enhance the overall risk and compliance program and provides training to all levels.
Fee Per Person Member $265 Nonmember $445