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14 Jan 2021  • 

Regulatory Compliance Briefing Webinar

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Estimated Turnout

upto 100
Delegates
Based on previous editions

Editions

14 Jan 2021
+2 more editions

Frequency

Quarterly
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Regulatory Compliance Briefing Webinar will cover An update on Q2’s final rules, proposed rules, and other items across all agencies (FDIC, .. Read more OCC, Fed, NCUA, CFPB, FinCEN and Other/Interagency), Outline regulation changes in the areas of BSA, CRA, Compliance, IT, Safety & Soundness, and others, The Banking Compliance Index which provides an assessment of what these changes will mean in terms of workload even assigning an effort, time and cost ranking to each item to help institutions develop a practical plan of attack, Trends that will help determine what we should be ready for in the future.

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