ABA Risk and Compliance
 
 
 
 
August 19, 2022
Features
Balancing user privacy and convenience is full of tradeoffs, but GA4 makes it easier than ever to find the right mix based on your customers’ desires and local regulations.
Successful information sharing will reduce the time it takes to interdict, stop and report criminal activity, boost customer trust and protect a brand’s reputation.
Asurity Technologies
International Monetary Fund
1071: What Does the Final Rule Mean for Small Business Lenders
Ncontracts®
The CFPB has released the final rule implementing Section 1071 of the Dodd-Frank Act. Ncontracts regulatory compliance experts have gone through all 800+ pages. Whether you're a commercial lender, compliance professional, or member of the C-suite, this webinar on Thursday, April 20, 2023 at 1pm CST will help you understand what the Section 1071 final rule means for your team and how to move forward with confidence. 
Register Now
Advertisement
 
Risk and Compliance News
As the CFPB continues work on its Dodd Frank Act Section 1071 rulemaking—which relates to the collection of small business lending data—the bureau will hold two events in the coming weeks to discuss technical implementation of the rule’s reporting requirements.
The Basel Committee on Banking Supervision has issued a newsletter focusing on credit risk, which has risen in recent months due to inflation and the COVID-19 pandemic.
Following a documented process should increase bank confidence when aiming to balance AML and consumer fairness risk.
Security and fraud protection are replacing "low or no fees" as the top reasons why consumers choose a new bank, according to a new survey of bank customers by the analytics firm Verint.
Fenergo
Winnow Solutions, LLC
The voluntary information collection resource was created to assist financial institutions in assessing their inherent cyber risks.
In a supervisory letter, the Federal Reserve said that Fed-supervised banks seeking to engage in activities related to cryptocurrency and other digital assets must first assess whether such activities are legally permissible and determine whether any regulatory filings are required.
Crisis Response Management: Decoded
Experian Partner Solutions®
In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.
Download this e-book to explore
Advertisement
 
Training

August 31
Webinar: #BanksNeverAskThat – Everything You Need to Know

September 14
Webinar: Managing Fintech Relationships

September 28
Webinar: Domestic Terrorism: A Threat to the Financial System

October 2 - 4
Conference: ABA Annual Convention
JW Marriott Austin, Austin, TX

October 17 - 21
School: Compliance School – Advanced
Emory Conference Hotel | Atlanta, GA

October 19
Webinar: Regulatory Updates and Compliance Challenges

October 26
Webinar: The Evolution of Economic Sanctions

October 31 - November 16
Virtual School: Compliance School – Foundational

October 31 - January 6
Facilitated Training: Managing Interest Rate Risk

December 5 - 7
Conference: ABA/ABA Financial Crimes Enforcement Conference
National Harbor, MD (D.C. Metro Area)