Compliance Anchor is part of the ACBB Advisory Services department. Our main goal is to offer insights into the most critical compliance issues facing community banks. This information is communicated through monthly webinars, which are taught by experts in the compliance industry. These webinars allow for a variety of current topics month to month. Join our monthly webinars and save yourself hundreds of hours of reading and research while still keeping your financial institution protected from current regulation pitfalls. Contact us today to find out how to become a Compliance Anchor Member.
External link for Compliance Anchor
April webinars are here. Please join us!
#ACBB #ComplianceAnchor Please join us for April webinars! Use ca.acbb.com to register for any or all of these. We look forward to lending a hand in this regulatory landscape. Apr 2: BSA Veterans Venue Apr 18: Compliance Veterans Venue Apr 25: SAR filings, touching OFAC and BOI Apr 30: Reg E Error Resolution/Unauthorized EFTs. Helping you navigate this rough terrain!
Join us during March and these webinar presentations:
#ACBB #ComplianceAnchor Please join us for our March webinars! Use ca.acbb.com to register for any or all of these topics! We look forward to lending a hand in this regulatory landscape. Mar 5: BSA Veterans Venue Mar 7: Annual Regulator Roundtable Mar 14: OD Fees, NSF Fees, “fees under fire” Mar 21: Compliance Veterans Venue Mar 28: FDIC Signage Requirements Helping you navigate this rough terrain!
Our February webinar list is ready for your registrations! Join us!
#ACBB #ComplianceAnchor Please join us for our February webinars! Use ca.acbb.com to register for any or all of these topics! We look forward to lending a hand in this regulatory landscape. Feb 1: IRA Update Feb 6: BSA Veterans Venue Feb 7: CRA Overview Feb 15: Compliance Veterans Venue Feb 29: New Beneficial Ownership Registry; what it means now for financial institutions. Helping you navigate this rough terrain!
January 2024 Webinars:
#ACBB #ComplianceAnchor Join us for our January webinars. Register for any or all at ca.acbb.com . Let us give you a hand with the regulatory landscape. January 9: BSA Veterans Venue, 2 PM January 18: Compliance Veterans Venue, 2 PM January 24: Compliance Soup Webinar, 2 PM Look for February dates to come!
Our December Webinars, & a Thank You:
#ACBB #ComplianceAnchor Check out our December webinars, and register for these at ca.acbb.com . We welcome you in joining us. Lending a hand with the regulatory landscape is what we do. Dec 5: BSA Veterans Venue, 2 PM EST Dec 21: Compliance Veterans Venue, 2 PM EST At this holiday season time of year, we are thankful for those of you who are our clients, as well as those considering doing so! Thank you!
Registration time is going fast; only one week remains! See below for additional details and a link to register.
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions. Registration Is Now Open Secure your spot today! $750 for Compliance Anchor® members and Stout affiliates $995 for nonmembers 📅 Tuesday, November 7 - Thursday, November 9 🔗 https://ca.acbb.com/cart/ Program Details This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud. Continuing education credits will be available. NACHA AAP: 16.8 APRP: 16.8 ABA CAFP: 17 CRCM: 17 CERP: 1.25 A detailed agenda with speakers, dates, and times for each session is available. https://lnkd.in/e9Nu8jcY
Our November webinar offerings:
November webinars with Compliance Anchor: Register for one or all of these webinars at ca.acbb.com Let us give you a hand with the regulatory landscape. Nov 1: BSA Year End Wrap Up, 2 PM Nov 7: BSA Veterans Venue, 2 PM Nov 15: Elder Financial Exploitation, 2 PM Nov 16: Compliance Veterans Venue, 2 PM We look forward to having you join us.
Compliance Anchor reposted this
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions. Registration Is Now Open Secure your spot today! $750 for Compliance Anchor® members and Stout affiliates $995 for nonmembers 📅 Tuesday, November 7 - Thursday, November 9 🔗 https://ca.acbb.com/cart/ Program Details This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud. Continuing education credits will be available. NACHA AAP: 16.8 APRP: 16.8 ABA CAFP: 17 CRCM: 17 CERP: 1.25 A detailed agenda with speakers, dates, and times for each session is available. https://lnkd.in/e9Nu8jcY
Earlier this week…
Celebrating Success: A Heartfelt Thank You to Our Client Summit Speakers! ACBB would like to take a moment to express our deepest gratitude to the incredible speakers who made our Client Summit an absolute success. Your expertise, insights, and passion for the industry played a pivotal role in shaping this event. Our summit theme, "Collaborate to Innovate: Building Strong Partnerships for the Future," came to life through your engaging presentations. Each of you brought a unique perspective, sparking discussions that will undoubtedly influence the future of our financial landscape. Your dedication to sharing knowledge and your commitment to empowering financial institutions are truly commendable. As we reflect on the summit's achievements, we look forward to continuing this journey of collaboration and innovation. Thank you for being the driving force behind our success! Here's to the remarkable partnerships we've formed and the transformative impact that lies ahead.
There is still time …. Sign up for our BSA Experience occurring Nov 7-9, 2023! See all the details below!
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions. Registration Is Now Open Secure your spot today! $750 for Compliance Anchor® members and Stout affiliates $995 for nonmembers 📅 Tuesday, November 7 - Thursday, November 9 🔗 https://ca.acbb.com/cart/ Program Details This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud. Continuing education credits will be available. NACHA AAP: 16.8 APRP: 16.8 ABA CAFP: 17 CRCM: 17 CERP: 1.25 A detailed agenda with speakers, dates, and times for each session is available. https://lnkd.in/e9Nu8jcY