Description:
Join us July 15th and you’ll will leave with a structured understanding of how to design and manage a Compliance Management System that effectively integrates Fair Lending, Deposits, TPRM, CRA, and other regulatory programs into one unified framework.
A strong Compliance Management System (CMS) is the backbone of an effective compliance program in any financial institution. This focused 90-minute training session is designed to help compliance officers understand how to build, structure, and manage a CMS that integrates multiple regulatory programs into one cohesive framework.
A fragmented approach to compliance creates risk. This session shows how to:
- Eliminate silos across compliance functions
- Strengthen oversight and accountability
- Improve regulatory exam readiness
- Build consistency in controls and monitoring
By the end of this session, Participants will walk away with:
- A clear definition of a CMS and its regulatory expectations
- A visual understanding of how multiple compliance programs fit within the CMS
- Practical steps to build or enhance their institution’s CMS
- Tools to align compliance activities across departments
Presenters:
Kimberly Boatwright, CRCM, CAMS, FLE
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in the financial services industry. Ms. Boatwright is a well-regarded financial industry risk and compliance professional with a strong background in program development and implementation. She is a thought leader who specializes in Fair Lending, Anti-Money Laundering, OFAC and consumer compliance. During her career she has worked for and consulted with all types of financial institutions helping to establish and evolve compliance and risk programs. She is a frequent public speaker, trainer, and author on compliance and risk management topics. Kimberly is a Certified Regulatory Compliance Manager, a Certified Anti-Money Laundering Specialist and a Fair Lending Expert.
July 15, 2026