2024 Compliance Management National 
Abrigo
JANUARY 30, 2024
REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.
Perficient
DECEMBER 27, 2023
Manage third-party risks, especially for relationships involving higher-risk or critical activities. Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes.
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Abrigo
JANUARY 3, 2024
1, 2024, many companies must begin reporting information about who ultimately owns or controls them to a federal beneficial ownership registry. 1, 2024, many companies are required to begin reporting to the U.S. 1, 2024, have one year (i.e., 1, 2024) of the BOI Reporting Rule. Effective Jan. Department of Treasury 2.
Gonzobanker
FEBRUARY 1, 2024
M&A Dynamics Last year, we left AOBA noting that most bankers were optimistic about deals picking up later in 2023 and that the chances of a raging 2024 were strong. Well, we’re in 2024 and let’s talk about that “promising outlook” that seems to be building toward Q3.
South State Correspondent
JANUARY 16, 2024
Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. Bloomberg recently announced that it will shut down its BSBY index on November 15, 2024. The reason for the cessation of BSBY is simple – lack of use.
Independent Banker
DECEMBER 31, 2022
The FDIC issued guidance about the consumer compliance risks associated with assessing NSF arising from the re-presentment of the same unpaid transaction. An NPR is due in 2024 or before. In 2022, the House Energy and Commerce Committee passed a national data privacy bill, but the bill did not receive a vote on the House floor.
FICO
MARCH 7, 2023
Systems used in banking and financial services are firmly in scope and could be enforced as early as the second half of 2024. The EU AI act warns of financial consequences of non-compliance could be as high as €30 million (US$33m), or 6% of global revenue – far more severe than those incurred by non-compliance of GDPR.
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