Regulatory Compliance and Risk Conference

Nashville, TN

Published: Jun 3, 2022

Event date: 9/14/2022 12:00 PM - 9/15/2022 12:15 PM Export event

Register Now! 

Program Details:

Presented by The Raiffeisen Group and open to the membership of the Louisiana, Mississippi, Tennessee, Kentucky, Virginia, West Virginia and Indiana Leagues; this conference spanning two half days will cover hot topics you need to know in regulatory compliance and risk management.  Plus you’ll get un-paralleled networking with peers from 7 states!

Dates and Times:

  • Wednesday, September 14, (12:00 pm - 5:00 pm)
  • Thursday, September 15, (8:00 am – 12:15 pm)

Confirmed topics include:

  • Federal Regulatory Compliance Update
  • Emerging Risk Outlook
  • Cryptocurrency Compliance and Risk
  • Facilitated Compliance Discussion Forum
  • Bank Secrecy Act Updates and Training
  • Networking Reception
  • Additional Sessions TBD           

Venue: Inn at Opryland; Nashville TN

Hosted by the Tennessee Credit Union League on behalf of TR Group. 

Click here for full details and registration