M&M Consulting, LLC. 13th Annual Compliance School
When
September, 20-23, 2022
Where
Double Tree by Hilton
11 Beaver St. Milford, MA 01757
Cost
$550.00*
*Includes e-workbook, continental breakfasts, lunches, snacks, and two networking social hours along with guest speakers.
Accreditation
23.75 CRCM, 6.5 CAFP credits
Schedule of Events
Tuesday, September 20th
Time | Schedule of Events |
8:00 – 9:00 | Registration |
9:00 – 9:15 | Opening Remarks |
9:15 – 10:45 |
Fair Lending
|
10:45 – 11:00 | Break |
11:00 – 12:00 |
Small Business Lending Data Collection
|
12:00 – 1:00 | Lunch Break |
1:00 – 1:45 |
HMDA (Reg. C)
|
1:45 – 3:15 |
Community Reinvestment Act
|
3:15 – 3:30 | Break |
3:30 – 4:30 |
Equal Credit Opportunity Act/Fair Housing Act
|
5:00 – 6:00 | Networking Social Hour |
Wednesday, September 21st
Time | Schedule of Events |
8:00 – 9:00 | Registration |
9:00 – 10:00 |
BSA/AML
|
10:00 – 11:00 |
Blockchain, FinTech and Cryptocurrency
|
11:00 – 11:15 | Break |
11:15 – 12:00 |
Overdraft Protection
|
12:00 – 1:00 | Lunch |
1:00 – 2:30 |
Unfair, Deceptive, Abusive Acts of Practices (UDAAP)
|
2:30 – 3:30 |
Electronic Funds Transfer (Reg. E)
|
3:30 – 3:45 | Break |
3:45 – 4:45 |
Suspicious Activity Reports
|
4:45 – 6:00 |
Thursday, September 22nd
Time | Schedule of Events |
8:00 – 9:00 | Registration |
9:00 – 10:15 |
Cyber Security
|
10:15 – 10:30 | Break |
10:30 – 11:30 |
Climate Related Risk
|
11:30 – 12:00 |
Risk Management in Commercial Lending
|
12:00 – 1:00 | Lunch |
1:00 – 2:00 |
Cash Management Services: An Operations Auditor’s Perspective
|
2:00 – 2:30 | Break |
2:30 – 4:00 |
Safety and Soundness Concerns – Current Issues Regarding Commercial Credit Risk
|
Registration
* If you are attending all three day’s, please fill in Day 1, 2, and 3 attendee information with your name. If an individual will be attending in your place, please provide the employee who will be taking your place, and select which day they will be attending.