WOLF & CO Events Maine Bankers Association: Senior Leaders Forum

Maine Bankers Association: Senior Leaders Forum


May 11, 2023


Erica M. Torres, CRCM



Location: Hilton Garden Inn Auburn Riverwatch, Maine

Erica will be speaking on the topic of Digitization & Compliance: How to Avoid Digital Disaster. 

The banking industry has seen a rapid adoption of advanced technologies to streamline operations, enhance services, and optimize performance. Although this digital transformation has greatly benefited the industry, will it disrupt your Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Regulatory Compliance programs? During this presentation, we’ll discuss the necessary tools and strategies your Board and executives must deploy to align your digitization efforts with your compliance requirements.

You’ll learn:

  • The compliance concerns your organization should prioritize
  • What controls can be used to ensure consistent compliance
  • How to incorporate regulation technology (RegTech) as part of your compliance strategy
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