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Description:
Come join us for an exciting lookback at 2024 Compliance and what’s ahead for 2025! This webinar will review compliance updates and hot topics that arose in 2024, giving you a clear look at where we stand today. We will be discussing CRA Modernization, 1071, Overdrafts, Reconsideration of Value, Check Fraud, Artificial Intelligence and more!
Key Takeaways: Insight into regulatory changes, best practices and emergent trends to help your institution stay compliant.
People Who Should Attend:
Compliance Officers, Lending Staff, Deposit Staff, Customer Service Employees, Internal Audit and any employee who assists with change management requirements.
Presenter:
Matthew Jones
Compliance Advisor
Matt Jones serves as Compliance Advisor on the Compliance Hub team. He brings 20 years of banking experience, most recently serving as Senior Vice President, Deposit Compliance Officer and Information Security Officer for a community bank. During this time, he managed compliance activities, as well as served as a strategic leader for business continuity and disaster recovery planning, information security officer, and vendor management team lead. Throughout his career, he has managed the SAR committee, internal audits, and the consumer complaint program working to enhance regulatory compliance and customer satisfaction.
Like many of C/A’s advisors, Matt has seen many aspects of banking, starting as a Teller and then Personal Banker before moving into Operations. Matt holds an A.A. in Law Enforcement Administration from Lincoln Land Community College