|Event Date||Mon Dec 20 EST (about 1 month ago)|
Despite an ongoing pandemic, the federal regulators have issued multiple rules, interpretive rulings, guidance and proposed rules. From Deposits to Lending to BSA/AML, this session will highlight the key changes that should be on your checklist for updating your policies, procedures, and monitoring/audit under your Compliance Risk Management and BSA/AML Programs.
The webinar will cover:
• 2021 Regulatory changes for Deposits, Lending, and BSA/AML
• Regulatory changes on the horizon
Vice President & Senior Consultant, vCard