EVENT: Building A Successful Regulatory Compliance Program (Session Code: 639)
It is more important than ever to have a centralized and formal regulatory compliance program. There are an unprecedented number of regulatory compliance changes impacting credit unions. The changes are broad in scope and increasingly complex. Examiners will be spending more time reviewing credit unions for compliance as the Consumer Financial Protection Bureau ramps up its compliance initiatives.

This session will focus on the elements critical to every regulatory compliance program. We will discuss how compliance today is different than just a few years ago and how your compliance function must adapt. We will look at credit union best practices and how you can incorporate these into your credit union. Of course not every credit union has the same resources to devote to compliance, but we will discuss several ways you can significantly improve your existing compliance program and in turn your credit unionís overall compliance performance.

Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Greg Framarin(Illinois Credit Union League)
Phone: 630-983-3420
Fax: 630-983-3212
Email: gregory.framarin@ilcusys.org


Speaker: John Zasada
Speaker Bio:
John Zasada is Principal in the Financial Institutions Group of LarsonAllen LLP. John is responsible for leading the regulatory compliance practice nationwide. John has 16 years experience assisting credit unions in complying with consumer protection regulations. The compliance services he provides includes assisting credit unions in establishing regulatory compliance programs, co-sourcing regulatory compliance, conducting compliance testing, training staff on credit union regulations, performing website compliance assessments, writing and editing the compliance newsletter, providing compliance webinars and BSA/AML/OFAC independent testing.

Location(s):

Location 1:
Telephone - Quickbite - September 20, 2012: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.