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With so much going on in the regulatory compliance environment, credit unions are facing substantial pressure to address an increasing amount of compliance risks. This complimentary webinar will help you prioritize the risks. Develop and implement a strategy that fully recognizes all the issues competing for your compliance department’s time and resources. Instead of simply listing out compliance risks and providing an overview of each, during this webinar we will pinpoint the following trouble spots examiners and third-party plaintiff attorneys are currently focusing on and show you how to address each:

  • CFPB’s compliance approach and its implication to the credit union industry
  • Exam priorities
  • BSA/OFAC
  • Complaints
  • Fair lending

Take away actionable steps to immediately reduce your credit union’s regulatory compliance risk from this must-attend webinar.

Presenter: John Zasada, JD, CAMS – Compliance Consulting Director, Financial Institutions Group

Who Should Attend: Compliance specialists, internal auditors and other risk management professionals.

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