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    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
    • Internal Audit
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      • Audit Function Development
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      • Pre-funding Quality Assurance
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  • Past Speaking Engagements
  • Utah Bankers Association Compliance Conference – UDAAP Panel
  • Utah Bankers Association Compliance Conference – UDAAP Panel

    Past Speaking Engagements October 10, 2022 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    The Utah Bankers Association (UBA) held its 2022 Compliance Conference – The Pulse of Compliance – October 25-27 in Park City, UT. On Wednesday, October 26th, Monika McCarthy moderated a UDAAP panel. The panelists included Robert Marx, VP Compliance, WebBank; Rich Friess, VP Compliance Officer, The Bank of Commerce; and Niki Christensen, Chief Compliance Officer, Central Bank. The American Bankers Association Professional Certifications has approved The Pulse of Compliance 2022 for: 15.25 CRCM, 4.25 CERP, 3 CAFP credits. This was a hybrid event.

    More Information
    Category: Regulatory Compliance

    Announcements

    • American Bankers Association (ABA) Reference Guide to Flood Compliance
    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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    • ABA Bank Compliance – Closing the Gap
    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
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    • Why Mortgage Companies Should Embrace Internal Audit
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