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Transitioning to the Bureau of Consumer Financial Protection

(formerly the Consumer Financial Protection Bureau)

Aired: Tuesday, October 23, 2018 

2.0 CRCM

If you are crossing or approaching the $10B mark—this Briefing is for you! Our expert panel will set the stage by discussing the Bureau's approach to supervision, including its emphasis on the quality of compliance management systems (CMS). Most of the presentation will then focus on practical advice about how to assess your own CMS culture and readiness to make an effective transition. Hear direct experiences compliance officers have had in preparing for their first examination including insight into how you can demonstrate your CMS program.

This briefing features information originally presented during the June 2018 Regulatory Compliance Conference. Content has been updated for this program. If you or your colleagues missed the conference session, now is the chance to participate!

Discussion Highlights:

  • Educate yourself and start your preparation early
  • Raise bank leadership's awareness of the Bureau's focus
  • Assess your CMS
  • Create a CMS enhancement plan and marshal resources to execute the plan
  • Prepare for the exam first day and manage the examination


  • Krysti Cunningham, Vice President, Compliance Officer, Security National Bank (moderator)
  • April Breslaw, Senior Advisor, Treliant
  • Elizabeth A. Reister (Beth), Executive Vice President and Chief Compliance Officer, Fulton Financial Corporation
  • Diane Summers, Executive Vice President, Chief Compliance Officer, Banc of California

 Continuing Education Credits


ABA Professional Certifications has approved this program for 2.0 CRCM continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits. 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

​Program Questions? Please contact Linda Shepard / Cari Hearn.

 Pricing & Purchasing


Streaming Online Recording
ABA Member • $235
Non-Member • $365



  • Compliance Officers and Managers
  • Compliance Professionals
  • Chief Risk Officers
  • Risk Professionals
  • Internal and External Auditors
  • Bank Counsel

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