Expert Insights

On September 17, CRA experts Tim Burniston and Karen Tucker reviewed the OCC's final rule. Listen to the recorded webinar that covers key aspects of the rule, including effective dates and timelines, assessment areas, qualifying activities, General Performance Standards, data collection, recordkeeping, and reporting.

This episode focuses on how to approach your regulatory change management process, whether automated or manual. Our experts also address the challenges financial institutions are facing as they keep pace with regulatory change during the COVID-19 pandemic.

Listen to our experts discuss how commercial lenders can stay on top of the rapidly changing circumstances, including credit assessments, to ensure they can fulfill obligations to customers during the pandemic.

Our experts discuss strategies for getting in front of emerging areas of risk and trends that are creating opportunities for fraudsters, including a few driven by the pandemic, regulatory oversight measures, and strategies for shoring up fraud prevention programs.