Resources

Massachusetts Bankers Association: Bank Compliance Academy

Date

October 27, 2022

Presenters

Stephen R. King, JD, AMLP

Principal

Ben Craigie 

Vice President of Professional Development and Government Affairs

Massachusetts Bankers Association

 

Description

Location: Courtyard Marriott, Marlborough, Massachusetts

Steve and Ben will host a collaborative discussion that will identify critical exam issues and trends from 2022 that should remain in focus as we prepare to turn the calendar to 2023. Their session will take place on Thursday, October 27 at 11:30 AM.

This conversation on auditing, internal monitoring, and examinations will tie in the topics and issues covered throughout the week, while also highlighting common or emerging issues that Wolf & Company observes in their own work that we may not have identified during the BCA.

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