Compliance Review 2023

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ABA CE Credits: 1.25 CRCM

Come join us for an exciting lookback at 2023 Compliance! This webinar will review compliance updates and hot topics that arose in 2023, giving you a clear look at where we stand on all of these today. We will be discussing the LIBOR transition, UDAAP (including NSF, overdraft, and junk fees guidance), crypto-asset risks, Section 1071 updates, third-party risk management, BSA / AML updates, and many others!

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:  Elizabeth K. Madlem, JD
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 oversees C/A’s Products and Services and plays an important part in all operational areas of C/A.