2024 Compliance U Presentations

9:15 AM – 10:15 AM (DAY ONE)

HOW IS AI/ML CHANGING COMPLIANCE?

BRINGING COMPLIANCE INTO PRODUCT DEVELOPMENT

THE LATEST ON LITIGATION

 

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)

GENERAL SESSION: FUTURE OF THE CFPB AND HOW THE RECENT SUPREME COURT RULING IMPACTS THE REGULATORY AND COMPLIANCE LANDSCAPE

 

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)

STAYING COMPLIANT WITH TSR

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?

MANAGING THE COST OF YOUR COMPLIANCE PROGRAM

WHAT YOU SHOULD KNOW ABOUT FAIR LENDING COMPLIANCE IN 2024