Continuing with our Sessions to Watch For at COMPLY2017, here are a few more sessions you won’t want to miss at the biggest compliance event of the year!
Data, Intelligence, and Bots: How a New Breed of Technology is Changing the Way We Manage Compliance in the Contact Center – This session will feature speakers from Bayview Loan Servicing, Pypestream, and Olark who will explore the varied approaches to managing enterprise compliance in terms of the end to end process. They will take a close look at how technology is shaping accountability, operational responsibility and the functional needs of those engaged in the compliance supply chain at contact centers.
Consumer Complaints: An Overview of the CFPB Complaint Process and Consumer Complaint Database - Hear directly from the CFPB on what’s inside their Consumer Complaint Database and how exactly the Bureau uses it to guide supervisory and regulatory enforcement activity. Attendees will have the opportunity to ask questions to learn more about developments in the CFPB’s consumer complaint process.
Tips for Leading Enterprises in Highly Regulated Markets Through a Compliance Crisis - From Someone Who’s Been There - Highly regulated industries are susceptible to compliance crises and it is important to be prepared. President of Compliance at Guidepost Solutions, Donna Bucella, will share tips from her career as a compliance professional on finding your way through a compliance crisis.
Spotlight on Due Diligence: Complying with KYC/AML in FinTech - Experts from Onfido, Accenture, and Heartland Payment Systems will explore compliance programs and key payment security issues while providing insight on innovative techniques for mitigating fraud and protecting merchants, businesses and consumers. Learn about their take on KYC/AML and how firms can best practice due diligence to protect their brand.
Growth vs. Risk - Does One Have to Give? (LendUp and Kabbage Special Session) - CMOs and CCOs are competitive in nature: one’s goal is to move the brand quickly while the other is constantly thinking about the risk in doing so. Leaders from FinTech firms LendUp and Kabbage will face off about how they coordinate their marketing and compliance teams to create a strong partnership and thrive.
Innovators Fireside Chat with Doug Lebda, CEO of LendingTree - This year we are wrapping up COMPLY with an Innovation Fireside Chat with Doug Lebda. An expert on the consumer finance industry and mortgage markets, Doug will provide his analysis of the current and future state of consumer lending and explain how companies like his own are using technology to revolutionize the way people shop for mortgages.
These are just a few sessions included in our jam-packed agenda for COMPLY2017! Join us June 7-8 at 230-FIFTH in New York City to hear from our amazing speakers and network with other regulators, compliance professionals, lawyers, and marketing executives. For more information visit: https://comply2017.com