Key Compliance Considerations as you Grow

July 29 at 1:00 pm2:00 pm

As credit unions of all shapes and sizes look at different ways to grow, it is important to understand the various compliance risks that could potentially stunt that growth. It is also important to understand the impacts the regulatory climate can have on that growth. These risks though should not scare you from taking the proper steps that will help your credit union thrive. With the proper awareness of these risks and potential mitigating strategies, credit unions can build a solid foundation for future growth. In this session we will cover:

  • BSA considerations credit unions should take into account as membership grows
  • Potential fair lending impacts associated with loan growth
  • How compliance can help you be a more inclusive credit union
  • How to structure your compliance program for future success
  • The potential impacts of the current regulatory environment


Erin O’Hern, VP, Strategic Initiatives, ViClarity 

As Vice President of Strategic Initiatives, Erin O’Hern supports ViClarity’s partnerships and projects through her experience in the areas of governance, risk and compliance. Erin has more than a decade of experience working with financial institutions across the United States on state and federal compliance issues and understands the challenges regulated entities face when managing their GRC system and culture. She is dedicated to ensuring clients receive GRC support and have access to the GRC tools they need.

Jeremy Smith, Director, Client Partnerships, ViClarity 

As Director of Client Partnerships, Jeremy helps manage significant client relationships. Jeremy provides regulatory compliance guidance and training on current laws and regulations to credit union professionals in the U.S.

Before coming to ViClarity, Jeremy worked in regulatory compliance developing policies, coordinating and communicating with state and federal examiners, developing and monitoring the company’s compliance risk assessment and developing a compliance management system.

Lianne Simeone
Lianne Simeone Program and Events Manager E:
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