Compliance professionals are more than go-to people for regulatory questions or monitoring. They must understand how to manage change effectively to support the bank’s strategic goals.

The requirements of the Bank Secrecy Act pose a significant challenge for his bank due in part to the interconnected nature of the border region economy.

These enforcement actions highlight regulators’ expectation that financial institutions implement robust anti-money laundering/Bank Secrecy Act compliance programs.

...and more insights from ABA’s Compliance Center Inbox in the next issue of the ABA Banking Journal.

The Consumer Financial Protection Bureau has issued a request for information seeking input on potential changes to its remittance rule, which established requirements for companies sending international money transfers on behalf of consumers.

The OCC is issuing an advance notice of proposed rulemaking regarding the scope of activities that are fiduciary in nature, as well as the requirements of non-fiduciary custody activities of national banks, federal thrifts and federal branches of foreign banks.

The Consumer Financial Protection Bureau today announced that it will change its policy on civil investigative demands to improve transparency. (ABA Banking Journal)

The Consumer Financial Protection Bureau will take the next step in its effort to clarify the meaning of "abusive acts or practices" under Section 1031 of the Dodd-Frank Act, CFPB Director Kathy Kraninger announced recently.

May 9, 2019
Webinar: Demystifying AI and Robotics for Community Banks

May 16, 2019
Webinar: RegTech—What is It and Why is It Important to You?

May 21, 2019
Webinar: Scaling Up Your Model Risk Management

​May 29, 2019
Webinar: Mortgage Disclosure Cures and Corrections—Mitigating Liability

June 3, 2019
Application deadline for August CRCM Exam

June 9-12, 2019
Regulatory Compliance Conference
Hyatt Regency New Orleans, New Orleans, LA

October 5-11, 2019 
Compliance School – Foundational
Emory Conference Center Hotel, Atlanta, GA

October 7-11, 2019 
Compliance School – Advanced
Emory Conference Center Hotel, Atlanta, GA