Venue
Webinar

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Event Date Mon Dec 20 EST (about 1 month ago)
Location Webinar
Region Americas
Details

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

Speakers

2021 Speaker

PRESENTER:

Leah Hamilton
Vice President & Senior Consultant, vCard