Karen Leiter is a Director with CLA. She works with banks and credit unions nationwide, managing regulatory compliance engagements and other consulting services.
Resources and events
Article 9/26/2023Small Business Data Collection Final Rule: What you Need to Know Now
Webinar 8/10/2023Bank Secrecy Act: Your BSA Program and What You Need to Know
Article 7/28/2023Financial Institutions: Should You Automate Your BSA Program?
Article 6/14/2022New Sanctions Against Russia and Belarus Effective June 7, 2022