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 28, 2025 | 2:00 pm
Compliance Anchor Annual Regulatory Roundtable
$0.00
This is the opportunity we have been waiting for! Send in all the questions you have been wanting to ask – compliance-related as well as BSA/AML/OFAC (Beneficial Ownership Registry)-related!! Include the Regulatory Agency you would like to respond to the question, if there is a preference. The questions may be specific (with details provided) or general. Ask away! Submit all questions to Information@complianceanchor.com. Note that there is no charge for this event!!
Event DATE: January 28, 2025
TIME: 2:00 – 4:00 PM
PANELISTS:
Compliance Panel:
OCC – Angela Howard
FRB – Felicia Kline
BSA Panel:
OCC – Angela Howard
FRB – Becky Goodwin
PAYMENT: FREE TO EVERYONE
MODERATOR: Jennifer Cliber Smith, Compliance Consultant
WHO SHOULD ATTEND: BSA Officers, Compliance Officers, Risk Officers, Chief Operations Officers, Operational Deposit and Loan personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry. C-Suite Executives are welcome as well!
CONTACT INFORMATION: Jennifer at information@complianceanchor.com