Hot Topics in Compliance 2024 | Illinois Bankers Association (IBA) | 7 February 2024 | Illinois Bankers Association, 3201 W White Oaks Dr, Springfield, IL 62704, USA and Online
Venue
Illinois Bankers Association
Illinois Bankers Association, 3201 W White Oaks Dr, Springfield, IL 62704, USA and Online
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| Event Date |
Wed Feb 7 CST (10 months ago)
In your timezone (EST): Wed Feb 7 1:00am - Wed Feb 7 1:00am |
| Location |
Illinois Bankers Association
3201 W White Oaks Dr, Springfield, IL 62704, USA and Online |
| Region | Americas |
Details
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 2023 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.
Speakers
2024 Speakers
FACILITATORS:
Kathy Enbom
CRCM, Principal, Compliance, Bank Secrecy Act (BSA) services, Wipfli LLP
Robin Guthridge
CAMS, CRCM, Director, Compliance, Wipfli LLP