Outsource vs. In-House: Evaluating the Best Model for Reg E Investigations, BSA Compliance, and Operational Processing

Description

Financial institutions face critical decisions when it comes to managing key processes like Reg E investigations, BSA compliance, and operational functions. Should you keep these functions in-house or outsource them to trusted third-party providers? Each approach offers unique advantages, challenges, and cost considerations that must align with your institution’s goals, resources, and risk appetite.

Join us for this insightful webinar as we explore the factors to consider when deciding between an in-house model and outsourcing. We’ll discuss the operational, compliance, and financial impacts of each approach, along with best practices for making informed decisions that support your institution’s long-term success.

Key Take-Aways:

• Understand the pros and cons of in-house vs. outsourced models.
• Learn the role of technology in supporting in-house and outsourced models.
• Best practices for vendor management and oversight.

Who Should Attend?

• BSA Officers and Support Teams
• Call Center
• Client Facing Teams
• Deposit Operations
• Electronic Banking
• Finance and Accounting
• Fraud Management
• Internal Audit
• Information Technology and Security
• Innovation Officers
• In-House Counsel
• Risk Management
• Senior Leadership
• Treasury Management
• All other applicable areas

Speakers: Kelly Rozier, AAP, APRP, Associate, Payments, Regulatory Compliance and Financial Crimes and Terri Sands, CAMS - Audit, AAP, CFE, CACTS, Managing Director, Payments, Regulatory Compliance and Financial Crimes

Topics include:

• BSA - AML
• Compliance
• Operations
• Regulation E