Education & Events

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.

The agenda will include what’s new, hot, and coming for BSA, lending, deposit, and other compliance areas. We’ll cover important news from 2024 and how it affects your institution, including regulatory changes, regulator issuances such as newsletters and guidance, and impactful enforcement actions. We’ll help you prepare for your next exam by discussing what we’re seeing and hearing regarding exam cycles, such as common exam violations, examiner expectations, and key themes from exit meetings. And we’ll look ahead to what’s on the horizon for things like new regulation, pending regulatory changes, and rulemaking agendas and supervisory plans.

Wipfli LLP Facilitators
Kathy Enbom, CRCM, Principal, Compliance, 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 that includes 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. Kathy's 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, 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.

Continuing Education Credits
ABA Professional Certifications Pending Review
CPE (IL Accountants) 6.00 credit hours

Fee Per Person
Member $265
Nonmember $445