Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration.

  • Tuesday, March 31, 2020

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

There is an increasing emphasis on your CRA rating and performance, and in many cases, it is tied to fair lending, your reasonably expected marketing area and your outreach performance.  

In this banking compliance webinar, we show how you can begin the process of determining your status and some of the tools and red flags you should be watching for.

Instructor

  • Stephanie Jennings CPA

    Stephanie Jennings CPA

    Manager - Wipfli


    Stephanie Jennings is a manager in Wipfli’s financial institutions practice. She has more than 18 years of experience in banking, including enterprise risk management, BSA, and regulatory compliance, as well and information security and debt collections. Stephanie has an extensive background in regulatory compliance and is responsible for providing regulatory compliance audits and consulting services to financial institutions with assets ranging from $40 million to over $15 billion. Stephanie provides consulting and advisory services to support bank and non-bank clients through the challenging regulatory environment and industry trends. She works directly with the board of directors, executive management, and staff to create and enhance the overall risk and compliance program and provides training to all levels.
  • Melissa Blaser

    Melissa Blaser

    Senior Manager, Wipfli CPAs and Consultants


    Melissa Blaser leads the regulatory compliance and Bank Secrecy Act practice for the firm. She assists financial institutions in navigating the complex requirements included within consumer federal bank regulations. Melissa has 25 years of experience in regulatory compliance, internal audit, and public accounting for the financial services industry within a Bank environment and within a public accounting/consulting firm. Certifications Certified Regulatory Compliance Manager Certified Anti-Money Laundering Specialist Certified Financial Services Auditor Certified Fiduciary and Investment Risk Specialist Certified Public Accountant

Credits

1.5 CPE Credits