Compliance expert Timothy Dunfey will share regulatory updates, fraud trends, and consumer compliance program requirements. You will learn how to address increasing issues and meet regulators’ expectations.
What You Will Learn
- How have privacy regulations changed?
- What recent fraud trends and typologies target fintech?
- What current third-party risk management guidance must you follow?
- Which financial crimes are prevalent and concerning?
- What public Reg. E and UDAAP issues should you consider?
- What regulatory updates are on the horizon?
Training Overview
Are you adhering to the 2022 fintech regulations? Learn how to comply with this year’s requirements.
Many new fintech regulations take effect this year, incorporating a flurry of recent regulatory changes that affect fintech companies and financial institutions. In addition to ever-changing fraud and financial crime risks, privacy and consumer compliance issues have emerged.
You need to learn about investigators’ priorities, new state laws, and regulatory changes that you must follow in 2022.
- How have privacy regulations changed?
- What recent fraud trends and typologies target fintech?
- What current third-party risk management guidance must you follow?
- Which financial crimes are prevalent and concerning?
- What public Reg. E and UDAAP issues should you consider?
- What regulatory updates are on the horizon?
Who Should Attend?
- Bank and credit union staff
- Compliance officers
- CEOs
- Financial crime compliance staff
- Consumer compliance staff
- Business unit and department managers
- Compliance attorneys
- Other financial institution officers and managers
- Auditors
- Cryptocurrency program managers
- Chief information security officers
- Fintech professionals
- IT
- Compliance officers
- CEOs
- Vice presidents and directors of product
- Product managers
- Financial systems managers
- Banking operations managers
- Business operations managers
- Digital banking managers
- Payments directors
- Risk management staff
- Information security leaders
- Partnership directors
- Account managers
- Contract managers
- General counsel
Expert Presenter
Timothy Dunfey
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions
- J.D. degree
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- On-Demand
- Certification