CLICK HERE to download the July 2024 Newsletter.
Register today for our July presentation on the utilization of automation and technology to “raise the bar” within our profession, looking into the development of the Compliance Officer of the future! This session will explore the transformative impact of artificial intelligence on compliance roles within community banking.
Join us to gain a deeper understanding of how AI technologies are enhancing operational efficiencies and regulatory adherence. Discover practical strategies for integrating AI into compliance practices to prepare for future challenges and opportunities in the banking sector.
Also, registration will open soon for our 2024 DACA Conference. Take advantage of Early Bird registration to save! This full-day event will feature presentations on hot topics, a comprehensive regulatory panel, and annual Texas state law updates.
Our featured speaker will be Bryan Dodge providing a fun and engaging presentation on “Raising the Bar to Build a Better YOU”!
Where else can you get all of this in one place and in one day!?! Check out the newsletter for more info.
Topic: AI & the Compliance Officer of the Future
Presenter: Moody’s
Date: July 24, 2024
Time: 12:00 noon
Location: Virtual ONLY
Click here to register today!
| A Compliance Management System (CMS) is the backbone of your department and an integral tool in mitigating compliance risk. Tone from the top conveys the risk appetite and compliance focus for the entire institution.
“Raise the bar” on your institution’s CMS by joining us on Wednesday, May 22nd for an informative presentation providing information on risk identification, assessment, monitoring, and reporting to the various key stakeholders. Be sure your senior leadership is on the right page! This will be a VIRTUAL ONLY event – log on early for networking opportunities! We are also “raising the bar” with some helpful DACA website changes. Thank you for your patience as we worked through this process. Enhancements are now in place, including online membership renewal. Complete your membership application here (new or renew), add your membership level (corporate or individual) to the cart, and pay online. Be sure to do so by 5/15 to take advantage of the FREE May registration! |
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Topic: From the Top Down
The Critical Role of Senior Leadership in Compliance Management
Presenter: Justin Muscolino
Date: May 22, 2024
Time: 12:00 noon
Location: Virtual ONLY
Click here to register today!
The annual DACA Conference will take place on Wednesday, September 25th at the Clubs of Prestonwood.
Mark your calendars! More info to come soon including registration, agenda, speakers and topics.
You won’t want to miss this full day event packed with compliance information!
Click Here to download the May 2024 Newsletter.