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...
[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]Click Here to download the May 2024 Newsletter.[/vc_column_text][/vc_column][/vc_row]...
Happy New Year DACA Members! Welcome to 2024, where we will be “raising the bar” for our members through a variety of avenues including a rotational approach to general meetings to maximize peer networking opportunities while minimizing out of office travel, a “March Meet-Up” event, and...
Soak up the view one last time as we gaze down on 2023…Then be sure to mark your calendars. Our final General Meeting of 2023 is right around the corner! Registration deadline is next Wednesday 11/8. Click here to register today! The November topic will focus on the ongoing...
[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] This is the moment you’ve all been waiting for...
[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_single_image image="22853" img_size="medium" qode_css_animation=""][vc_column_text]Registration opens soon! Join us on Thursday September 14th for a full-day of onsite compliance networking and training. Tentative schedule includes: 4 presentations (regulatory panel, Texas updates, hot topics, and more) 2 meals (breakfast and lunch) 1 motivational speaker Plus...
[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] July General Meeting will feature the hot topic of Regulation E (see details below) and September 14th for the 2023 DACA Conference (additional details to follow). Topic: Liability for Reg E Disputes Presenter: Carol Ann Warren, JD Compliance Alliance Date: July 26, 2023 Time: 12:00 noon Location: The Clubs of...
[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] As we continue to glance into the future, this month we will hear from an industry expert on the utilization of Automated Intelligence (AI) within the Compliance landscape. Topic: Incorporating Artificial Intelligence into Compliance Presenter: Will Robinson, Encapture Date: May 24, 2023 Time: 12:00 noon Location: The Clubs...
[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] As we continue to glance into the future, we prepare for the much-anticipated DFA Section 1071 final rules. It’s now officially March… and we know these details will be released at some point later this month. Join us on Wednesday...