Webinar: Under Pressure: Navigating Regulatory Issues for Your Bank 2023 | Withum | 23 October 2023 | Webinar
Venue
Webinar
Webinar
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| Event Date |
Tue Oct 24 UTC (about 1 year ago)
In your timezone (EST): Mon Oct 23 8:00pm - Mon Oct 23 8:00pm |
| Region | All |
Details
Join Withum and Compliance Leaders from various banks for an interactive discussion focusing on challenges of addressing regulatory examination pressures, addressing supervisory criticism through consent orders and enforcement actions, successful strategies and case studies working with external compliance vendor partners. Our speakers have directly addressed the rigors of regulatory criticism, challenges of compliance program remediations in tough environments and balancing the needs of their institutions while improving their relationships with their prudent supervisory regulators.
The panelists will share their experiences, proven successful best practices and hard-won lessons learned to help you and your institution’s compliance program requirements.
Speakers
2023 Speakers
PANELISTS:
William (Bill) Radin
NY Branch Executive Director, Legal and Compliance Department, ICBC Bank
John Paino
New York Agency, DGM, Chief Compliance Officer, Hua Nan Commercial Bank, Ltd.
David Hazen
SVP, BSA/OFAC Officer & New England Regional Executive, Atlantic Community Bankers Bank ( ACBB )