Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
January 24, 2023 | 10:00 am
2023 Regulator Roundtable
$0.00
Join us for our annual Regulator Roundtable with representatives from the FDIC and the OCC. They will be answering questions submitted in advance by our members covering BSA/AML and Compliance. They will also share areas where they have seen weaknesses in financial institutions during their examinations.
Event DATE: January 24, 2023
TIME: 10 AM -12:00 PM
PRESENTERS
Gretchen A. Blystone, CRCM, Lead Expert – Consumer Compliance, CRA, Fair Lending, UDAP, Northeast District Office of the Comptroller of the Currency
Sarah Ratliff, MBA, CFE, AML/CFT SME Special Activities Case Manager, FDIC – Boston Office
Amanda Campbell, Senior Compliance Examiner at the FDIC in Washington
PAYMENT: FREE TO EVERYONE
MODERATOR: Jim Nemecek & Gary Iorfido, Compliance Anchor Directors
WHO SHOULD ATTEND: Compliance/BSA Officers, Auditors, Senior Management, Loan Officers, and Operation Managers
CONTACT INFORMATION: Jim or Gary at information@complianceanchor.com