Compliance

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Changes in the regulatory environment – to lending compliance, deposit compliance, anti-money laundering programs, electronic banking products, and more – continue to challenge even the most knowledgeable and organized financial institutions.  Banks and Financial services institutions are increasingly looking to introduce a risk-enabled culture across their company and fine tuning their compliance risk programs in a bid to maintain a regulatory view on a global scale, and to get a firm view and handle on all regulatory compliance risks current and emerging. The Golden Gate RMA Chapter’s Compliance Affinity Group provides programs and opportunities to network with other compliance professionals to share tips, information, and ideas for navigating the increasingly challenging compliance landscape.

For more information on the Compliance group or if you are interested in joining the Committee, contact Ron Lien at ron.lien@tmcfinancing.com.