Click here to download the March 2025 Newsletter. As we continue our “Dive into 2025,” our March round table general meeting is aimed at “Navigating Compliance under a New Administration.” Under the new White House Administration, with the compliance and legal ramifications being so fluid at the...
Click here to download the January 2025 Newsletter. Dive into 2025! That is DACA’s theme for the new year and we are ready to make a splash! Let me start off this new year message by saying that I am honored to serve as the DACA President...
Click here to download the DACA 2025 Calendar....
Corporate Transparency Act (CTA) Presented By: Steve Moushon, Moushon Consulting LLC The Corporate Transparency Act (CTA) compliance deadline approaches; are you ready? Financial institutions and their customers face critical new obligations in transparency and beneficial ownership reporting. This legislation mandates unprecedented disclosure standards, aimed at combating illicit finance and...
Click here to download the November 2024 Newsletter....
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text] Registration is NOW OPEN for the 33rd annual DACA Conference! Click here to register, including the limited-time offer of “early bird” pricing for members. Join us on Wednesday 9/25 at The Clubs of Prestonwood (15909 Preston Road Dallas TX)...
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...
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,...
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text] 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...