Date: May 15, 2012
Time: 8:30 AM - 3:00 PM
Location: Doubletree Annapolis Hotel, Annapolis, MD
Topic: 5 Compliance Priorities for 2012: Transforming Your Compliance Program for the Dodd-Frank Era
Dodd-Frank and the reaction of the regulatory agencies have changed the way compliance programs must function. Attend this program to develop a more proactive, efficient, and strategic model that will withstand increased regulatory scrutiny.
This session will cover Five Compliance Priorities that should be on your compliance to-do list:
- Establish a UDAAP Compliance Program
- Do a Fair-Lending Checkup
- Do a Redlining Review
- Get Your Small-Business Lending in Shape for Data Collection
- Make Sure Your BSA/AML Program Pillars are Still Intact and Working
This session will also explore how compliance management must evolve to meet the challenges of these priorities. Regulatory Compliance must move beyond subject matter expertise to acquire more diverse skill sets and better integration with the other areas of the bank - particularly risk management functions.