2022 Regulatory Compliance Alumni Update – Live and On Demand!
The program will be available live and OnDemand!
This program has been lauded by attendees as an effective, interactive, and fun way to learn about compliance. The Alumni Session with TCA Compliance is for attendees with an intermediate or advanced knowledge of deposit and lending regulations.
Specific topics will include:
- Common Exam Findings
- Overdraft Fees
- BSA Hot Topics
- Compliance Management System (CMS) Review
- Deposit and lending regulatory updates
- Areas of regulatory focus
Brian Crow’s passion for and skill in protecting bank assets from fraud and compliance losses have earned him the nickname “Security Evangelist.”
In addition to developing and guiding the strategic vision for TCA, Brian delivers focused educational support to clients and helps them manage TCA’s suite of consulting, audit, and training services.
He’s a nationally recognized expert on BSA/AML and deposit compliance and is a regular speaker at the annual BSA/AML Top Gun Conference.
As an education consultant for the Glia Group BOL Learning Connect program, Brian conducts webinars on topics like VISA/MasterCard chargebacks, debit card compliance, and fraud prevention. For this work, he was recognized as a Bankers Online Guru in 2011.
Michelle Strickland, TCA
Managing Partner, Co-President
As co-president and managing partner, Michelle guides TCA’s strategic vision and fosters a culture of excellence at the firm.
Having “grown up” in loan origination and operations, Michelle specializes in all areas of lending and lending compliance, and TRID and HMDA compliance are of particular interest to her.
Michelle began her career on the teller line, giving her a top-to-bottom understanding of banking. She draws on her 30-plus years of experience to bring a thoughtful, methodical approach to each compliance engagement.
An in-demand speaker and educator, Michelle regularly shares her expertise at industry events like the Chicagoland Compliance Association and the Virginia Banker’s Association and during teaching engagements at the Illinois Bankers Association and the Virginia Bankers Association.