United States

AML and regulatory compliance webcast series—Spring 2017

RECORDED WEBCAST  | 

Some of the implementation dates for the Home Mortgage Disclosure Act (HMDA) changes have passed, but more are yet to come. Is your institution on track for complying with new HMDA data collection requirements?

Join us as we discuss a timeline for HMDA data collection implementation and address common questions. We’ll also discuss how a robust and fine-tuned Compliance Management System can ease the transition to the new HMDA requirements and help you be better prepared for an exam using the revised Consumer Compliance Rating System principals. Lastly, we’ll provide the latest regulatory updates and reminders.

RSM presenters include Ty Beasley, principal, Sonja Kriegsmann, manager, and Tisha Stelken, manager, for the first installment of our 2017 AML & Regulatory Compliance webcast series. The series is designed to keep you abreast of regulatory changes and requirements.  

Download webcast slides


Event details

Who should attend
Chief compliance officers, compliance professionals, HMDA specialists

Fee
Complimentary

More information
Email Blair Doyle or call +1 312 634 5323