Regulatory Compliance School

2023 Regulatory Compliance School
February 8
Wilmington University - Brandywine Campus & OnLine - 9:00 a.m. to 4:00 p.m.

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.

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.


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 

Evoly Santiago, Federal Reserve Philadelphia 

Banking in the 21st Century:
Glen Trudel, Partner, Troutman Pepper 

Mark Wolfrey, Senior Manager, CAMS-Audit, CRCM, MBA RKL CPA  



Presenting Sponsors...


DBA Member Portal Logo
FHLB of Pittsburgh Logo
RLF Logo
Connolly Gallagher Logo
Gordon Fournaris Mammarella Logo
MDSU Law Logo
Wilmington Trust Logo
Chilton Trust Logo
Chilton Trust Logo
Belfint Lyons Shuman Logo
Weiner Benefits Logo
DE Community Foundation Logo
Santora CPA Logo
Troutman Pepper Logo
Capco Logo
Pinion Logo
Pinion Logo
Morris James Logo
Truist logo
Wilmington University logo
Wilmington University logo
Duane Morris logo
Potter Anderson logo