Compliance Officers; Auditors; Lenders; and, Attorneys! Registration is now open for the DBA Regulatory Compliance School. In-Person at Wilmington University Brandywine Campus, and also available Online.
$699/members, $899/non-members.
AGENDA
Get the latest information on the trends and topics you need in the ever-changing regulatory compliance environment. Sessions and topics include: Regulatory Panel Discussion, BSA/AML, Fraud Mitigation, and more! Seven (7) DE & PA CLE Credits, CPE and CRCM Credits Applied For.
FEATURED SPEAKERS:
Regulatory Panel Discussion:
Ken Benton, Principal Consumer Regulations Specialist, Federal Reserve Philadelphia
Jim Hitchcock, Vice President, Fraud Mitigation at American Bankers Association
Dulce Jerez , BSA/AML Expert, Southeast, Northeast, East Regions Office of the Comptroller of the Currency
Joshua Williams, Supervisory Examiner Federal Deposit Insurance Corporation
Michael Salemi, Deputy Assistant Director for Fair Lending, The Office of Supervision Policy,
CFPBureau
Fraud Mitigation:
Jim Hitchcock, Vice President, Fraud Mitigation at American Bankers Association
BSA/AML :
Evoly Santiago, Federal Reserve Philadelphia
Banking in the 21st Century:
Glen Trudel, Partner, Troutman Pepper
BSA/AML :
Mark Wolfrey, Senior Manager, CAMS-Audit, CRCM, MBA RKL CPA
