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Don Blaine

Don Blaine is the Senior Training Consultant for Compliance Resource, LLC, a source of compliance assistance for financial institutions. Don has over 30 years of experience in regulatory compliance for the banking industry with banks ranging in size from community banks to money center banks. He is considered a subject matter expert in many of the consumer affairs laws and regulations and will be primarily specializing in training activities that will encompass the Bank Secrecy Act/Anti-Money Laundering laws and regulations as well as many of the laws and regulations related to deposit compliance. His prior roles have included: Chief Compliance Officer, Senior Compliance Regulatory Examiner, Compliance Audit Manager, and business unit compliance manager. He has taught at the ABA’s National Compliance School and has also served as an instructor on BSA and compliance topics at various programs offered by state banking associations. Prior to joining Compliance Resource, LLC, Don served as a consultant to numerous banks in areas ranging from BSA to lending and deposit compliance. He has attained Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) certifications.

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Recorded on August 01, 2017
 

Revised FFIEC Consumer Compliance Rating System

Revised FFIEC Consumer Compliance Rating System

I thought the announcement of an update to the Consumer Compliance Rating System was nothing more than telling us what we already know – compliance transaction testing is dead and examiners rely primarily on the adequacy of bank Compliance Management

Recorded on July 11, 2017
 

Why Did CDD Deserve to be the 5th Pillar Rather Than CIP?

Recorded on June 20, 2017
 

Deposit Compliance Auditing and Monitoring Programs

Deposit Compliance Auditing and Monitoring Programs

Compliance monitoring versus auditing – they are the same thing, right? Lee Corso, an ESPN college football analyst, has a favorite catch phrase: “Not So Fast My Friend.” His words are perfect for this topic.

Recorded on May 31, 2017
 

BSA/AML For Lenders

BSA/AML For Lenders

BSA Compliance is only applicable for deposit accounts and primarily for individuals that conduct transactions above $10,000 or other suspicious transactions, isn’t it? Actually No! The definition of “account” in the BSA includes all loans.

Recorded on May 23, 2017
 

Overdraft Protection Programs

Overdraft Protection Programs

There is a Rudyard Kipling poem which begins: “If you can keep your head when all about you are losing theirs and blaming it on you”.

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