Register for the Regulatory Compliance Update March 293/9/2018
Register today to attend the Regulatory Compliance Update on Thursday, March 29 from 9:00 a.m. to 4:00 p.m. at the Des Moines Embassy Club West.
Credit union compliance and deposit operations staff are invited to join us for our annual Regulatory Compliance Update. Speakers will include Detective Denise Rudolph from the Des Moines Police Department, Miriam De Dios Woodward, CEO of Coopera, and several members from the PolicyWorks compliance team.
We will cover evergreen topics, such as website marketing compliance, as well as hot topics in compliance and trends in financial crimes. Attendees can also learn more about upcoming changes to Reg CC and BSA, including the new customer due diligence requirements for beneficial owners of business accounts.
Please see the registration website for cost and discount information.
Please contact us with questions.
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