2024 Compliance Outlook: What’s on the Horizon?
There are increasing headwinds on the regulatory compliance front and every financial institution needs to stay on top of emerging compliance risks.
After This Webinar You’ll Be Able To:
- Understand the evolving compliance landscape
- Appreciate key compliance examination trends
- Identify top compliance violations and how to avoid them
- Fine tune your compliance management system
- Utilize effective compliance training and resources
Financial institutions remain the most highly regulated industry in the country. Every product, service, and delivery method is impacted by a variety of laws, rules, and regulations. The compliance landscape continues to evolve as regulators place an increasing emphasis on consumer protection and rotate their examination gaze on a regular basis. To make matters worse, consumer protection attorneys continue to file lawsuits based on the failure to fully implement compliance requirements. Your management team needs to understand what lies ahead and how to best prepare the institution.
Who Should Attend?
This session is designed for executives, board members, lending managers, compliance staff, internal auditors, collections staff, and anyone interested in maximizing your compliance efforts.
- Compliance risk assessment
- Regulatory guidance
- Compliance examination resources
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
David A. Reed, JD – Reed & Jolly, PLLC
Attorney, author, consultant, and nationally recognized trainer David Reed is a partner in the law firm of Reed & Jolly, PLLC. He provides guidance to financial institutions on establishment and revision of policies and procedures, organizational compliance, collections, security, contractual agreements, regulatory matters, and corporate governance. His engaging speaking style has made him a nationwide lecturer on regulatory compliance, consumer lending, bankruptcy, and collections.
A former trial attorney and vice president and general counsel of a large regional financial institution, Reed is also a Certified Fraud Examiner. He is particularly known as an expert in the areas of operations, bankruptcy, and collections. He has trained state and federal examination staff on numerous issues, including BSA, ID theft red flags, SAFE Act, third-party contract management, and bankruptcy.
- $279 – Live Webinar Access
- $279 – OnDemand Access + Digital Download
- $379 – Both Live & On-Demand Access + Digital Download