• ICBA Community
  • Community Bank Locator
ICBA.org
Online Store

Event Profile

Webinar: Digitization & Compliance: How to Avoid Digital Disaster

Date(s):
May 8, 2025
Venue:
Webinar
 
Description:

The banking industry has seen a rapid adoption of advanced technologies to streamline operations, enhance services, and optimize performance. Although this digital transformation has greatly benefited the industry, will it disrupt your Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and regulatory compliance programs? During this presentation, we'll discuss the necessary tools and strategies your board and executives must deploy to align your digitization efforts with your compliance requirements.

Learning Objectives:

Identify the compliance concerns your organization should prioritize.

Understand which controls can be used to ensure consistent compliance.

How to incorporate regulation technology (RegTech) as part of your compliance strategy.

Duration: 60-minutes

Share:

Speaker information is not available at this time.

Sessions information is not available at this time.

Track information is not available at this time.

Sponsor information is not available at this time.