COMPU Slides

TUESDAY, JULY 19

• 9:15 AM – 10:15 AM – FORUM SESSIONS
  • FINDING YOUR STRIDE IN VENDOR MANAGEMENT
  • HOW CHANGES TO CFPB ENFORCEMENT STRATEGIES IMPACT COMPLIANCE PLANNING
  • WHO IS ON FIRST: CREDIT BUREAUS OR LENDERS?

• 11:00 AM – 12:00 PM – FORUM SESSIONS
  • FRAUD PREVENTION IN ONLINE LENDING
  • NAVIGATING THE SHIFTING LANDSCAPE OF INFLUENCERS, SOCIAL MEDIA, AND TESTIMONIALS
  • REG F AND NEW DEBT COLLECTIONS RULES

• 1:00 PM – 1:30 PM – KEYNOTE SPEAKER – JULIE MYERS WOOD – CEO – GUIDEPOST SOLUTIONS

• 1:30 PM – 2:30 PM – FORUM SESSIONS
  • HARNESSING RISK ASSESSMENT TO MEET COMPLIANCE GOALS
  • KEEPING UP WITH ANTI-MONEY LAUNDERING RULES
  • EUROVISION: HOW GDPR IS CHANGING THE COMPLIANCE LANDSCAPE

• 2:30 PM – 3:30 PM – GENERAL SESSION – LEADSMARKET’S FIRST ANNUAL OLA COMPLIANCE UNIVERSITY TRIVIA SMACKDOWN

• 4:00 PM – 5:00 PM – FORUM SESSIONS
  • ARE YOU PREPARED FOR AN EXAMINATION?
  • KNOWING YOUR CUSTOMER IN CYBERSPACE
  • BANK PARTNERSHIPS AND COMPLIANCE: WHAT THIRD PARTY VENDORS NEED TO KNOW

WEDNESDAY, JULY 20

• 9:00 AM – 9:30 AM – GENERAL SESSION – UPDATE FROM NACHA

• 9:30 AM – 10:30 AM – FORUM SESSIONS
  • ARE YOUR BUSINESS PRACTICES KEEPING YOU OUT OF TROUBLE?
  • KEEPING YOUR LEADS COMPLIANT
  • KEEPING ON THE RIGHT SIDE OF FAIR LENDING

• 11:00 AM – 12:00 PM – FORUM SESSIONS
  • MAKING COMPLIANCE MORE THAN AN AFTERTHOUGHT
  • IS YOUR CALL CENTER COMPLIANT?
  • DATA SECURITY: FAILURE IS NOT AN OPTION

OTHER DOCUMENTS

• CLE SUBMISSION FORM
• EVENT SURVEY
• FINAL AGENDA
• SPEAKER BIOS