This conference has been specifically developed for experienced compliance professionals who require the most up-to-date information affecting regulatory compliance. Attendees should have a working knowledge of compliance and applicable regulations.
Topics to be covered include:
- Fraud Trends Peer Discussion Panel
- BSA
- Promotions and Marketing Compliance
- Flood
- AI in Banking
- Time Management Tips
- Complaint Management
- Regulator Panel Discussion with FDIC, OCC and Federal Reserve
- IBA Regulatory Update
Members | $345 |
Non-Members | $690 |