Bi-Monthly Compliance Briefing – 6 Part Series
Keeping up with changes and deadlines in the compliance area gets more complex every year. Now, we can assist you with that task. This series includes bi-monthly (6), two-hour webinars focused on the most recent changes to the compliance landscape.
Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of, deadlines, and what’s on the horizon. In a simple language webinar format that you can view from your office, Carl will make sure you have the information you need to keep your financial institution in compliance.
Attendees love the handouts that Carl provides, including links to all relevant source documents and resources.
Bi-Monthly Compliance Briefing – April
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
Covered Topics
- AI resources from Treasury
- Treasury reports on money laundering, digital assets
- Executive Order fighting cybercrime
- National cybersecurity strategy released
- Information on imposter scams
- Further reduction in regulatory burden for community national banks
- Fed, FFIEC eliminate reputation risk
- Residential real estate transfer rules from FinCEN
- IRS proposed regulations to implement Trump Accounts
- More GENIUS Act rulemaking
- More deregulatory proposals from NCUA
- Use of SARs by the IRS in criminal investigations
- HUD and immigration status for assistance
WEBINAR DETAILS
A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.
