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Description: These Board of Directors Regulatory Compliance Training Episodes combine required Board regulatory training topics into one short episode. Each episode is independent of the other and can be watched in any order. Episodes cover: BSA/AML/OFAC, Regulation O, Fair Lending, Privacy/GLBA, Red Flags, as well as hot topics such as Compliance and Enterprise Risk Management and Succession Planning.
Episode 2: Flood Rules, Identity Theft and FCRA, Payments, BSA/AML/OFAC
Suggested Audience: Board of Directors, Senior or Executive Management, Human Resources
Presenter: Elizabeth K. Madlem, Vice President of Compliance Operations and Deputy General Counsel
Elizabeth is the Vice President of Compliance Operations and Deputy General Counsel at Compliance Alliance. In the past, she served as both the Operations Compliance Manager and Enterprise Risk Manager for Washington Federal Bank, a $16 billion dollar organization headquartered in Seattle, WA. She has industry expertise and real-world solutions surrounding bank-enterprise initiatives and knowledge of contract law and bank regulatory compliance. An attorney since 2010, Elizabeth was a Summa Cum Laude, Phi Beta Kappa, Delta Epsilon Sigma graduate of Saint Michael’s College in Burlington, VT, and a Juris Doctor from Valparaiso University School of Law in Indiana.
As the Vice President of Compliance Operations, Elizabeth will be overseeing C/A’s day-to-day operations of the Hotline, as well as leading our Education initiatives. Elizabeth plays an important part in all operational areas of C/A.