WBA Compliance Forum – Session 3

With the annual WBA Compliance Forum membership, Wisconsin bank compliance professionals gain the insights and updates they need to stay ahead in a rapidly changing regulatory environment.

Your membership includes:

• Attendance for any two bank staff members at each of the three Compliance Forum sessions throughout the year. See specific dates and locations below. Additional bank staff may register for an individual session for an additional single session registration fee.
• In-depth information on key compliance issues, including state specific matters.
• Networking opportunity with other compliance officers.
• Access to the WBA Compliance Forum email group for connecting with other Forum members throughout the year.
• New: Materials for each session provided electronically (with an option to purchase Printed Materials at an additional cost).
  • Please bring a laptop or tablet to access the materials during the session. You will receive the materials via email a couple days prior to the forum. If there are any handouts, those will be provided in printed form. If after you receive the materials electronically you prefer a hard copy, you will be responsible for printing them and bringing it with you.
• Credits available – CLE and other compliance certifications*.

*Submission of education program material to the Board of Bar Examiners does not guarantee CLE credit will be granted. Bankers with the CCBCO designation can self-submit this program for credit using the agenda provided at the forum.*

NEW: One-off virtual learning opportunities to dive deeper into compliance related topics. These will include about two virtual sessions per year, each up to an hour long.

Who Should Attend?
All Wisconsin bank compliance professionals and bank legal counsel are encouraged to participate in this annual forum membership to stay informed on the latest regulatory changes and emerging issues.
Each meeting brings together 100+ of your compliance peers—an excellent opportunity to network and build lasting industry connections.
Topics vary by session, giving your team the flexibility to send different staff members to different meetings or add extra attendees to specific sessions based on your bank’s needs.

Session 3 Topics

General Session Topics for the February Meeting

• ACH
  • Kari Kronberg – PaymentsFirst
• Fair Lending Audit
  • Kathy Enbom – Wipfli
• Compliance Management System
  • Linda Albrecht – Eide Bailly, LLP
• Banker-to-Banker Peer Group Discussions

*All topics are subject to change based upon introduction or modification of regulatory rules.*