Meet RSM at the 2018 ABA Regulatory Compliance Conference
IN-PERSON EVENT |
RSM is once again a proud sponsor of the ABA’s Regulatory Compliance Conference. We are thrilled to again host a Breakfast Power Hour. This year our power hour will focus on understanding the story behind your Home Mortgage Disclosure Act (HMDA) data. You can also find us in the exhibit hall at booth #516, where we will be keeping the conversation going, as well as raffling off some exciting prizes.
Breakfast Power Hour
Financial institutions can perform their own analysis of HMDA data in order to assess their lending practices and any risks that may be attached. But does your financial institution have the resources and skill sets to effectively perform risk assessments and analysis? In this discussion, we will explore how HMDA data has historically been viewed by examiners and what we expect the future to hold based on the new HMDA data.
About our presenters
Rob Farling is the national leader of RSM’s Anti-Money Laundering and Regulatory Compliance practice. He has more than 15 years of experience working with financial institutions on regulatory and risk management issues, with a focus on BSA/AML, Sanctions and consumer compliance.
Julia De France is the leader of RSM’s Central region AML and regulatory compliance practice. Julia and her team provide a wide range of compliance consulting services to clients related to consumer regulatory compliance, fair lending and AML/BSA.
David Dowdney provides a wide range of compliance consulting services to clients related to consumer regulatory compliance, fair lending and BSA.
Tisha Stelken has over 12 years of experience working with financial institutions. Tisha specializes in regulatory compliance, BSA/anti-money laundering (AML), ACH and fair lending. In addition, she performs Home Mortgage Disclosure Act and Community Reinvestment Act/Loan Application Register scrubs.
About RSM Risk Advisory Services:
Helping you reduce risk when everything seems uncertain.
Scrutiny from industry regulators and pressure from stakeholders to limit risk are unprecedented. At RSM, our risk advisory consultants provide customized risk management advice to the C-suite and boards of directors. Our services are designed to support your strategic goals by helping you:
- Anticipate and meet evolving risk and regulatory compliance requirements
- Add value to operating and compliance processes
- Maintain the security of your most valuable information assets
Our risk advisory services combine in-depth industry experience, a collaborative, risk-based approach and flexible options—all designed to minimize risk without stifling legitimate growth opportunities. For more information about the latest in anti-money laundering (AML) compliance visit our AML Resource Center.