Web Seminar

Innovation & automation: Systems thinking for compliance management & lending operations

Past event date: June 22, 2023 Available on-demand 60 Minutes
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WATCH NOW

In today's dynamic banking landscape, banks face intensified regulatory scrutiny and rulemaking, compounded by unfavorable market conditions. This demands a fresh perspective and innovative solutions to optimize compliance management and lending operations.

In this webinar, you will:

  • Discover innovative strategies and best practices for optimizing compliance management and lending operations.
  • Learn how to leverage automation and systems thinking to streamline processes and enhance operational efficiency.
  • Gain insights from a leading banking customer, sharing real-world experiences and success stories.
  • Explore strategic risk assessment frameworks to evaluate and mitigate risk exposure.

Stay ahead of the curve in the ever-changing banking industry and embrace system-level approaches for success.

Speakers
  • Richard H. Harvey Jr., Esq., CRCM, CAFP
    Executive Vice President, General Counsel & Director of Compliance Risk
    Beneficial State Bank
    (Speaker)
  • Amy Donde CRCM, CIA
    Compliance Director
    Ally Financial Inc.
    (Speaker)
  • elaine-duffus.jpg
    Elaine F. Duffus
    Senior Specialized Consultant - Compliance Program Management Solutions
    Wolters Kluwer
    (Speaker)
  • simon-moir.jpg
    Simon Moir
    Head of Product / VP & Segment Leader - Banking Compliance
    Wolters Kluwer
    (Speaker)
  • Mike Perkowski
    Co-Founder and Partner
    New Reality Media, LLC
    (Moderator)