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Description:
This webinar will provide an overall look at various consumer and commercial lending regulatory requirements. It will serve as an introduction for those new to lending and a great refresher for those seasoned professionals. In addition to the high-level overview of consumer and commercial lending, this webinar will also review other regulatory implications associated with lending such as BSA/AML and Privacy expectations.
People Who Should Attend:
Lending Staff, Branch Managers, Compliance Staff, & Senior Leadership
Presenter:
Brett Goodnack, JD, CAMS
Associate General Counsel
Brett Goodnack, JD, CAMS, serves as an Associate General Counsel for Compliance Hub. He graduated from Duquesne University (Kline) School of Law, achieving the William Arthur Hascall McKinney Award for Excellence in Law, and working in the Preliminary Hearings Division of the Allegheny County Office of the Public Defender. Brett earned a Bachelor of Science degree in Crime, Law, and Justice from Penn State University.
Brett brings with him over a decade of professional passion and practice in due diligence and risk mitigation in the financial services industry, having served as an advisor both consulting to and advocating on behalf of diverse financial institutions. Most recently, he acted as Associate Director for a multinational investment bank in their anti-money laundering and KYC regulatory space. Brett has a gamut of experience in the field of banking compliance, ranging from fiduciary and trust administration, to the foundational development of risk-based operating procedures and processes for governance consulting firms.