$305.00 – $705.00
Recorded: December 20, 2021
Presented by Ms. Leah Hamilton, VP and Senior Consultant, FORVIS
Despite an ongoing pandemic, the federal regulators have issued multiple rules, interpretive rulings, guidance and proposed rules. From Deposits to Lending to BSA/AML, this session will highlight the key changes that should be on your checklist for updating your policies, procedures, and monitoring/audit under your Compliance Risk Management and BSA/AML Programs.
Join this two and a half hour 2021: Regulatory Review webinar as we highlight the regulatory changes, rulings and guidance issued and those that became effective in 2021! We will also highlight what’s on the horizon going forward into 2022.
During our two and a half hour 2021: Regulatory Review webinar, we will cover:
The two and a half hour 2020: Regulatory Review webinar will be of value to compliance, BSA, audit staff as well as operations and management to ensure compliance throughout the institution.
Program Level: Intermediate
Prerequisite/Advanced Preparation: Basic Knowledge of Deposits.
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
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