In this webinar, Erika R. Bales, Esq. will teach you tips and strategies, from a legal and regulatory perspective, to establish a simplified, functional compliance and security protocol for your organization.

1. Tara Dwyer
Community Banking Brief
LIVE WEBINAR
From Complexity to Clarity:
Strategies for Effective
Compliance and Security
Measures
featuring Erika Bales, Esq.
August 23rd, 2023
9:30am PDT, 12:30pm EDT
moderated by

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4. Erika R. Bales, Esq.
featuring
From Complexity to Clarity:
Strategies for Effective
Compliance and Security
Measures

5. FROM COMPLEXITY TO
CLARITY: STRATEGIES
FOR EFFECTIVE
COMPLIANCE AND
SECURITY MEASURES
Erika R. Bales, Esq.

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9. NON-EXHAUSTIVE
LIST OF RESOURCES:
Consumer Financial Protection Bureau's Consumer Lending
Resources: https://www.consumerfinance.gov/compliance/c
ompliance-resources/consumer-lending-resources/
Federal Deposition Insurance Corporation's Banker Resource
Center, Consumer Lending
Compliance: https://www.fdic.gov/resources/bankers/consu
mer-compliance/consumer-lending/
Compliance Alliance's Consumer Lending Compliance
Checklists: https://compliancealliance.com/find-a-tool/by-
function/consumer-lending-compliance/by-tool-type/bank-
compliance-checklists/
American Bankers Association's Compliance Tools &
Resources: https://www.aba.com/banking-
topics/compliance/tools-resources
National Credit Union Administration's Automated
Cybersecurity Evaluation
Toolbox: https://ncua.gov/regulation-
supervision/regulatory-compliance-
resources/cybersecurity-resources/acet-and-other-
assessment-tools

10. THANK YOU
Erika R. Bales, Esq.
Erika@erikabaleslaw.com
www.erikabaleslaw.com
20XX 08/23/2023

11. Q&A
Erika R. Bales, Esq. Tara Dwyer
Webinar Coordinator
Community Banking Brief
/in/taradwyer
communitybankingbrief.com
/in/erikarbales/