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Description:
Come join us for another exciting look-back at 2019 Compliance! This presentation will serve as a review of the major compliance changes of 2019, breaking down your most frequently-asked questions. We will be discussing cannabis banking, private flood insurance, reauthorization and what to do in the event of a government shutdown, P2P transactions, the new FedNow initiative, Fair Lending, Alternative Data/AI and so much more!
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, Associate General Counsel
Elizabeth has come back to Compliance Alliance as Associate General Counsel & Compliance Officer. Prior to her return to C/A, 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 returns with industry expertise and real-world solutions surrounding bank-enterprise initiatives as well as all her prior 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. Elizabeth will be handling C/A document reviews, participating in the Education department, and contributing as a featured author. She is looking forward to assisting members with their compliance and regulatory questions.