Power Hour Sessions

Take full advantage of your conference experience! Join one of our open space sessions for a quick-paced informative time designed to share best practices and bring real-life compliance experiences to the table. Hear from seasoned compliance professionals as they discuss challenges, pain-points, and opportunities facing their credit union. Seating is first-come, first-served - no reservations are required.

Regulatory Open Space 1: BSA/AML/OFAC Hot Topics
During this session, we review the latest and most current developments in anti-money laundering, countering terrorist financing and sanctions, including:

  • MDD/Beneficial Ownership – preparing to implement
  • Suspicious Activity Reporting – organizational detection
  • Incorporating Fraud – intersection with Compliance

Regulatory Open Space 2: Lending Hot Topics
Join us for an in-depth discussion of identifying and mitigating emerging lending compliance risks and various approaches to managing through uncertainty, including:

  • HMDA – new rules
  • Fair Lending – prepare for exams
  • TRID – common issues
  • Mortgage Servicing – what’s new
  • Military Lending Act

Regulatory Open Space 3: Member Content Hot Topics
Join us as we discuss the digital banking age and consequences on compliance, including:

  • Social Media – new age of digital
  • TCPA – calls and consent
  • Privacy – policy

These Power Hour Sessions are led by members of the Compliance Council Executive Committee. Feel the energy and passion as these conversations are sure to result in abundant educational experiences for you and your group.

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