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Highlights of the Upcoming Compliance & Audit Conference
Friday, May 12, 2017 5:00 AM

Mark your calendar now for the event that brings you the hottest credit union compliance topics presented by leading industry experts. It's a few months down the road, but you'll want to mark your calendar for the next Compliance and Audit Conference, which takes place in Fort Worth, August 7-9, 2017.

In addition to the Compliance Council Annual Meeting, some highlights of the conference include:

BSA, OFAC & the Usual Important Stuff

Steve Gibbs, Credit Union Resources, Inc.

Claim Your Star Power!
Rome Madison, Global Superstar Enterprises, LLC

The TCPA: Scourge of Modern Technology
Eric North, NorthLegal

CFPB Update
Jennifer Stockett, CFPB

Debt Collection Compliance Update
Mike Blalack, Blalack & Williams P.C.

The Texas Legislature in 2017: A Heads Up and How Credit Unions are Affected
Mike Blalack & Charlie Williams, Blalack & Williams P.C.

Internal Audit Processes and What to Look For
Credit Union Resources, Inc.

NCUA Update

Reg. E, ACH & Debit Card Disputes
Pam Cerny, Federal Reserve Bank of Dallas

Open Space - Best Practices

When Social Media Attacks
Barry Thompson, Thompson Consulting Group, LLC

CECL Update
Dan Moulton, Orth, Chakler, Murnane & Co. CPAs

Conquering Emerging Fraud Trends
Barry Thompson, Thompson Consulting Group, LLC

We'll also recognize the Compliance Professional of the Year, an award to recognize an outstanding compliance professional’s achievements and contributions to the advancement of compliance in our movement.

Watch for more information coming soon, or check in at the website here.

In the meantime, if you have questions regarding the conference, contact Training & Events at 800-442-5762, ext. 6642, or 469-385-6642; or email

Sponsored by:

CUNA Mutual Group

Credit Union Resources, Inc.

Credit Union Resources, Inc. Shared Compliance ResourcesCompliance Council