The Online Lenders Alliance (OLA) will host its annual Compliance University conference on July 19-20, 2022 in Venable’s DC office. Among other speakers, Venable partners Jonathan Pompan, Mary Gardner, and Andrew Bigart will present “Are You Prepared for an Examination,” “Knowing Your Customer in Cyberspace,” and “Keeping Up with Anti-Money Laundering Rules.” Presenters will discuss the evolving legal and regulatory landscape for consumer lenders, small business lenders, service partners, investors, bank representatives, and more, including the latest trends in fintech and regtech.
Compliance University is the event for compliance officers and heads of companies who need to safeguard their operations with compliance programs. Each attendee receives a certificate upon completion of the program.
Venable Presentations
KEEPING UP WITH ANTI-MONEY LAUNDERING RULES
Andrew Bigart, Co-Chair, Financial Services Practice
ARE YOU PREPARED FOR AN EXAMINATION?
Jonathan Pompan, Chair, Consumer Financial Services Practice
KNOWING YOUR CUSTOMER IN CYBERSPACE
Mary Gardner, Partner
Visit Online Lenders Alliance Compliance University for more information and to register.