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Risk and Compliance Conference

Program | Risk and Compliance Conference


2023 Program

We are currently working on the 2023 program. You can view 2022 conference program below.

2022 Program

  • Last Years Sessions

Last Years Sessions

Concurrent Sessions

  • Analyzing Your Fee Risk
  • BNPL: Buy Now, Pay Later: Regulatory Risk and Reducing Possible Customer Harm
  • Building a Compliance Risk Management Framework for FinTech Partnerships
  • Compliance Strategies for Crypto and Digital Assets
  • Evaluating Your Overdraft Program
  • Fair Banking/Fair Lending: Preparing for the 1071 Implementation
  • Fair Servicing in Light of the Pandemic
  • FCRA: New (and Old!) Concerns
  • Flood Compliance Update
  • HMDA Data: Compiling the Data to Create a Market/Geographic Scorecard
  • Home But Not Alone: Managing and Recruiting Tomorrow’s Workforce
  • Analyzing and Adjusting Your Program for UDAAP Risks
  • New Approaches to Appraisal Reviews
  • New Mortgage Servicing Compliance Expectations
  • QM: Questions and Concerns
  • Challenges and Opportunities in Testing for Discrimination in Non-Credit Operations
  • Reg E Disputes: Creating Opportunities for Collaboration Between Compliance and Fraud
  • Compliance Management in the New World Order
  • Risk Framework Management and Oversight in an “Agile” World
  • The DNA of a M&A: Due Diligence
  • The Perfect Storm: A Case Study in Preparing for the Dual Implementation of CRA Modernization and 1071
  • The World Has Changed – Your Risk Assessment Should Too!
  • Third-Party Management – What the Pandemic Taught Us
  • Top Things You Need to Know About CRA Modernization
  • Transitioning to Responsible and Fair Banking – It’s Not Just Fair Lending Anymore
  • Understanding the ESG Impact on Compliance
  • Website Accessibility Litigation and Enforcement Risks
  • What Does the 2021 HMDA Data Tell Us?

General Sessions

  • Keynote Address: Network is Not a Verb: Building a Sustainable Network of Resources
  • State of the Industry
  • Compliance in the Hybrid World:  Fueling the Talent to Create Success
  • Evolving Your DEI Program
  • Compliance 2032:  What Will the Next Decade of Technological Innovation Bring? 
  • Part 1: Compliance Officer of the Future
  • Part 2: Machine Learning and AI:  From Mitigating Bias to Maximizing Value
  • Compliance  Roundtable: Lasting Compliance Risk Management Lessons from COVID-19
  • Regulatory Hot Topics Roundtable
  • What to Tell Your CEO When You Return to the Bank

Keep Me Informed

Get updates on the Regulatory Compliance Conference as we develop next year's program. Contact [email protected] if you have any questions.

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