Regulatory Compliance Update Conference 2024 | Ohio Credit Union League | 11 June 2024 | Quest Conference Center, 9200 Worthington Rd 9200 Worthington Rd, Westerville, OH 43082, USA
Venue
Quest Conference Center
Quest Conference Center, 9200 Worthington Rd 9200 Worthington Rd, Westerville, OH 43082, USA
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| Event Date | Tue Jun 11 EDT (6 months ago) |
| Location |
Quest Conference Center
9200 Worthington Rd 9200 Worthington Rd, Westerville, OH 43082, USA |
| Region | Americas |
Details
Presented in collaboration with America’s Credit Unions, the Regulatory Compliance Update Conference is a one-day event designed exclusively for compliance credit union professionals.
You’ll learn the latest updates and insights in regulatory compliance. Topics include:
• Commonly overlooked areas of compliance, including committee/board duties, diversity and inclusion, risk assessment and quality control, and how credit unions can better prepare to protect themselves and their members.
• Elder financial exploitation and trusted contact program implementation guidance.
• Consumer, ITIN, and mortgage lending compliance.
• Operational hot topics, including BSA/AML/Beneficial Ownership Reform, how to use AI to your advantage, overdraft program overview, and more.