16th Annual Compliance and Risk Conference
Schedule
The 2025 schedule will be broken down different than year’s past. Day 1 of the Compliance and Risk Conference will consist of Regulatory Compliance topics (see below for potential topics regarding Regulatory Compliance). Day 2 will consist of Internal Audit and Loan Review Topics. Some topics that we may cover on day 2 include:
- Fraud
- FDICIA
- Commercial Loan Growth Management
- Exception Lending
- Watchlist Focus
- Credit Union Exam Focuses
We are working on a complete schedule for 2025. * Please note that the topics listed below are tentative and may be modified, updated, or replaced at any time without prior notice. Changes may be made to better reflect the needs of the audience and to accommodate new developments.
Tentative 2025 Schedule
2025 Compliance & Risk Conference Tentative Schedule |
Monday, September 8th |
Opening Remarks |
Fair Lending |
Lending Compliance Addressing Common Audit Issues |
Non-Originated Applications / Regulation B |
Community Reinvestment Act |
Commercial Loan Growth Management |
Social Hour |
|
Tuesday, September 9th |
BSA/AML/OFAC |
Fraud |
Deposit Compliance |
FIDICIA |
Panel Discussion |