BSA Year End Wrap-Up - December 3rd
DIt’s a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend one BSA/AML/CFT webinar this year it should be at year-end. During this program we will update BSA Officers on the new and important issues for BSA in 2024.
Audience: BSA officers, BSA staff, training, compliance, operations, and OFAC will all benefit from this session.
CFPB 1033 Final Rule: Learning About the New Consumer Data Requirements - December 4th
HOT OFF THE PRESS! The Consumer Financial Protection Bureau (CFPB) just announced the final rules for personal financial data rights established by the Consumer Financial Protection Act of 2010 (CFPA). The final rule requires financial services providers to make consumers’ data available upon request, defines obligations for third parties accessing consumers’ data, and promotes fair, open, and inclusive industry standards.
Audience: This session is ideal for risk management, security and fraud, information technology, information security, operations, compliance and audit, privacy personnel, and privacy officers.
Learn more and browse all the webinars via the link below.
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