The Online Lenders Alliance (OLA) will host its annual Compliance University conference on July 16-17, 2024 in Venable's Washington, DC office. Among other speakers, Venable partner Jonathan Pompan, Venable counsel Max Bonici, and Venable associate Michael Munoz will present on various legal and regulatory compliance topics. 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 annual 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.
For more information and to register, please click here.
Venable Presentations
Compliance Programs Are Evolving – Are You?
Tuesday, July 16 | 10:30 a.m. – 11:30 a.m.
Venable Speaker: Jonathan Pompan
The regulatory landscape for compliance continues to expand and grow more complex. Are you up to speed with the latest rules and mandates? Learn about the key elements of an effective risk management program, including managing existing risk, proper compliance processes, and training that ensures your company keeps pace with change.
Managing Compliance as a Bank Third-Party Vendor
Tuesday, July 16 | 1:30 p.m. – 2:30 p.m.
Venable Speaker: Max Bonici
Bank/third-party relationships are changing the fabric of the financial sector, offering both challenges and opportunities to financial institutions and service providers of all kinds. Learn how to stay on top of the most recent guidance from regulators and how it impacts both banks and service providers.
What You Need To Know About The FCC’s New One-To-One Consent Rule
Tuesday, July 16 | 1:30 p.m. – 2:30 p.m.
Venable Speaker: Michael Munoz
The FCC’s new consent rule will require businesses to obtain a consumer’s prior express written consent for calls and texts made with an ATDS to a “single seller at a time.” This session will examine this rule and changes to the Do Not Call provisions that explicitly apply to text messages. Learn how these rules will impact your business and the steps your company will need to take to comply.