Why Attend the 2025 Virtual Conference?
In today's fast-paced financial landscape, staying ahead of regulatory changes and ensuring compliance can be challenging. The 2025 Virtual Conference is designed to address these challenges by offering industry-leading insights from experts and a seamless online event experience. This conference is your opportunity to train your entire team efficiently, without the need for travel, making it a cost-effective solution for enhancing your institution's compliance knowledge.
Attendees will benefit from the convenience of accessing the conference from any location, allowing your team to stay focused on their day-to-day responsibilities while gaining valuable insights. The conference also offers the chance to ask questions and receive expert advice in real-time, ensuring that your team leaves with a clear understanding of the latest compliance updates and best practices.
Key Topics and Sessions to Anticipate
The 2025 Virtual Conference covers a wide range of crucial topics that are essential for maintaining compliance in the banking industry. The agenda includes specialized sessions on Deposit Compliance, Loan Compliance, and BSA/AML Updates, among others. Here are some of the key topics you can look forward to:
- Deposit Compliance in 2025 & Beyond: Understand the latest regulations and compliance requirements.
- Loan Compliance in 2025 & Beyond: Stay informed about changes in loan compliance and how they affect your institution.
- BSA/AML Update: 2024 & Beyond: Get the latest updates on BSA/AML regulations and how to implement them effectively.
These sessions are designed to provide you with the most up-to-date information and practical tips for managing compliance within your institution.
Expert Insights on Deposit Compliance
Deposit compliance is a critical area for financial institutions, and the 2025 Virtual Conference offers a deep dive into this topic. Sessions will cover essential issues such as Regulation CC Deposit Delay Update & Reminders, Identifying and Responding to Red Flags, and Regulation E Red Tape. These insights will help your team understand the complexities of deposit compliance and stay ahead of potential regulatory challenges.
One of the highlights is the "Review Team - Top Deposit Violations & Audit Tips" session, where experts will share common compliance pitfalls and how to avoid them. This session will provide practical advice that your team can implement immediately to improve your institution's compliance posture.
Navigating Loan Compliance in 2025
Loan compliance is another critical focus of the 2025 Virtual Conference. With sessions covering topics like ECOA, HMDA, TILA, and TRID, your team will gain a comprehensive understanding of the regulatory landscape for loans. Specific sessions such as "Flood Insurance - Calculating the Required Amount" and "TILA Right of Rescission Breakdown" will offer detailed insights into complex compliance requirements.
Additionally, the conference features concurrent sessions on topics like Section 1071 / Fair Lending and TRID Revised Disclosures & Changed Circumstances. These sessions are designed to address the most pressing issues in loan compliance, providing your team with the knowledge they need to navigate regulatory changes effectively.
BSA/AML Updates: What You Need to Know
Staying compliant with BSA/AML regulations is crucial for financial institutions, and the 2025 Virtual Conference offers valuable insights into this area. Sessions will cover the latest updates, including the BSA Compliance Management System: Program Pillars and Enhanced Customer Due Diligence. These sessions will help your team understand the key components of a robust BSA/AML compliance program.
One of the key sessions, "Record-Keeping Round-Up," will provide practical tips for maintaining accurate records, a critical aspect of BSA/AML compliance. Additionally, the "Review Team - Top BSA/AML Violations & Audit Tips" session will highlight common compliance issues and how to address them effectively.
How to Register and Prepare Your Team
Registering for the 2025 Virtual Conference is simple and straightforward. By signing up, you'll be the first to receive the agenda and other crucial details, allowing you to make an informed decision about participating. Early registration ensures that your team secures their spot and has ample time to prepare for the event.
To maximize the benefits of the conference, it's essential to prepare your team in advance. Encourage them to review the agenda and identify sessions that are most relevant to their roles. This will ensure that they can focus on the most critical areas and gain the most value from the conference.
In conclusion, the 2025 Virtual Conference offers an unparalleled opportunity for your team to enhance their compliance knowledge and stay ahead of regulatory changes. With expert insights, practical tips, and a seamless online experience, this conference is an investment in your institution's future. Register now and take the first step towards maximizing your team's potential.
Published
2025/06/10
