2024 Compliance U Presentations
9:15 AM – 10:15 AM (DAY ONE)
HOW IS AI/ML CHANGING COMPLIANCE?
BRINGING COMPLIANCE INTO PRODUCT DEVELOPMENT
10:30 AM – 11:30 AM (DAY ONE)
MAINTAINING DATA SECURITY IN AN EVER-CHANGING WORLD
COMPLIANCE PROGRAMS ARE EVOLVING – ARE YOU?
DEBT COLLECTIONS AND THE FDCPA – WHAT YOU NEED TO KNOW
11:30 AM – 12:30 PM (DAY ONE)
WAIT, WAIT, DON’T SUE ME! NOT NPR’S NEWS QUIZ…BUT MORE FUN AND REWARDING!
1:30 PM – 2:30 PM (DAY ONE)
NON-COMPETES AND OTHER CHANGES IN EMPLOYMENT POLICY
MANAGING COMPLIANCE AS A BANK THIRD-PARTY VENDOR
WHAT YOU NEED TO KNOW ABOUT THE FCC’S NEW ONE-TO-ONE CONSENT RULE
3:00 PM – 4:00 PM (DAY ONE)
4:00 PM – 5:00 PM (DAY ONE)
RISK MANAGEMENT THROUGH ANALYTICS AND THIRD-PARTY OVERSIGHT
ARE YOUR AML, ID VERIFICATION, AND KYC PROCEDURES UP TO DATE?
OVERCOMING COMPLIANCE CHALLENGES WITH THE TCPA
9:00 AM – 10:00 AM (DAY TWO)
WHAT IS NON-RULEMAKING GUIDANCE AND HOW DOES IT IMPACT COMPLIANCE?
KEEPING CURRENT ON SMALL-DOLLAR LENDING COMPLIANCE
10:30 AM – 11:30 AM (DAY TWO)
UDAAP 101 – WHAT’S THE LATEST?