"Preparing for Exams and Enforcement" at the Mortgage Bankers Association Regulatory Compliance Conference 2017
This event has already occurred.
Grand Hyatt Washington, DC
Ms. Baker was part of a panel that discussed what compliance officers can do to prepare for exams and possible enforcement by both federal and state regulators.
U.S. Anti-Money Laundering Laws Get an Upgrade: Enhanced Authorities, New Regulations, Impact on Correspondent Accounts, Whistleblower Changes, and New Transparency Requirements