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Common Exam Violations and Recent Enforcement Actions

February 25 @ 2:00 pm - 3:00 pm EST

$249

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Compliance

Using data collected from regulators, public enforcement actions along with Wipfli’s experience at its financial institution clients, this compliance webinar provides statistics and hot spots of compliance, so you can know what to focus your resources on to minimize your institution’s risk.

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally.

Dates of Event

Monday, February 25, 2019

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Kathy Enbom

Partner-Compliance, 
Wipfli CPAs and Consultants

Kathy Enbom CRCM

About the Speaker

Kathy Enbom is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. She has an extensive background in regulatory compliance, marketing, and leadership that includes significant training in developing, delivering, and implementing instructional programs. Kathy uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Her well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution.

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Venue

WI