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.
March 7, 2024 | 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 by end of business February 21, 2024. Note that there is no charge for this event!!
Event DATE: March 7, 2024
TIME: 2:00 – 4:00 PM
PRESENTERS
Federal Reserve:
Brent Hassell, Consumer Compliance Expert
Amy Becsi, BDSA Subject Matter Expert
OCC:
Jonathan March, Consumer Compliance Lead Expert
Dulce Jerez, BSA/AML Lead Expert
FDIC:
Rebecca Williams, Case Manager of Special Activities (BSA)
PAYMENT: FREE TO EVERYONE
MODERATOR: Jim Nemecek, Compliance Anchor Director & 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