Regulatory Compliance Roundtable

May 23, 2019 10:00 AM - 1:00 PM CST

Warren Averett Office
1900 International Park Drive, Ste 400
Birmingham, AL 35243

Click Here to Register

With all of the regulatory changes, you need to identify feasible solutions to daily challenges. Join us for this unique opportunity to gain valuable insights from industry experts as well as participate in hot-topic breakout sessions.

Who Participates?

Bank Compliance Officers, Bank Secrecy Act Officers, Banking Executive Officers and other invited Banking guests

What is the Cost?

Free for those who participate. Lunch will be provided

Potential Topics

  • Home Mortgage Disclosure Act
  • Fair Lending Priorities in 2019
  • Beneficial Ownership
  • Cybersecurity and BSA
  • Results from Recent Examinations

Register by May 20th.

Roundtable Facilitator

Lisa Berry, CRCM, CCBCO

Lisa Berry is a Banking Consultant in our Audit Division. Lisa specializes in regulatory compliance, including the Bank Secrecy Act. Before joining Warren Averett, Lisa was the SVP and Chief Risk Officer of a community bank and had been a part of the bank since it opened almost 15 years ago. Lisa has 35 years of banking experience, including enterprise risk management and commercial, consumer and real estate lending in addition to regulatory compliance. She is a Certified Regulatory Compliance Manager through American Bankers Association and a Certified Community Bank Compliance Officer through the Independent Community Bankers of America.