Description
Our Sentry Advisors InSights e-newsletter is designed to keep you apprised of all things compliance. The InSights e-Newsletter offers compliance, BSA/AML/CFT/OFAC, management, and operations staff timely insights, including what’s hot, top Q&As, regulatory updates, and more! Because we all need down-time too, we will share How To’s, tech tips, and book recommendations. We will share “Insights from the Field” – trends, recommendations, and more from our advisors. Here’s a preview of what is included in our Spring 2025 edition:
- CFPB Compliance Whirlwind — An overview of the numerous withdrawn guidance documents and what it means for your compliance programs.
- FDIC Advertising Rule Update — A limited reprieve on certain digital signage requirements—find out what’s changed and what hasn’t.
- Other Agency Developments — Updates from FinCEN, OCC, FDIC, and FRB on CRA, crypto-asset activities, flood insurance, and more.
- UIGEA/Reg GG Guidance — Practical tips for managing internet gambling risks, including a Q&A on transaction coding.
- Flood Insurance Coverage — A look at regulatory expectations vs. practical protection—are your policies adequate?
- Root Cause Analysis — Best practices for conducting effective root cause analyses for regulatory compliance concerns.
To subscribe to future editions and to learn more about what is included in a Sentry InSights membership, contact us at info@sentryadvisory.com.
