Risk & Compliance Roundup: July Regulatory Brief, Risk Management Process
- July 12, 2024
- Quantivate
Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.
This edition covers topics including:
New from the Nsight Blog
Regulatory Brief for July 2024
Explore the latest compliance news and analysis from Ncontracts’ team of regulatory experts. This month’s overview covers:
- The Supreme Court overturning the Chevron deference
- FinCEN’s proposed rule to strengthen and modernize AML/CFT program requirements
- More compliance news and developments from the CFPB and other agencies
Receive more regulatory changes, guidance, and news like this right in your inbox! Sign up for regulatory updates from Ncontracts.
What Is the Risk Management Process?
Explore five essential steps of a successful risk management process: identification, analysis, treatment, monitoring, and communication. In this introductory guide, you’ll get insights on assessing inherent and residual risks, choosing a treatment approach based on your risk appetite, and other best practices for the entire risk management lifecycle.
Upcoming Webinar
Mid-Year Regulatory Landscape 2024: 1071, CRA, and Other Hot Topics
Ncontracts’ July webinar will explore the impact of ongoing lawsuits affecting regulations like Section 1071 of the Dodd-Frank Act and the updated Community Reinvestment Act (CRA).
Join our expert panel as they unpack:
- Current legal challenges to key regulations
- Shifting deadlines and implementation scenarios
- Strategies for adapting to regulatory change in uncertain times
Register to reserve your seat or get access to the webinar recording after the live broadcast.