Fed, CFPB & FDIC Compliance WorkshopS
Confidently walk your institution through the $10B threshold.
Crossing the $10B threshold increases regulatory scrutiny, and your CRM plays a pivotal role.
To help your team move quickly and confidently, Fortimize is offering complementary Compliance Readiness Workshops for banks leveraging Salesforce products.
This isn’t another review of regulatory changes—it’s a series of working sessions to help implement an action plan.
Complaince Readiness Workshops
These workshops support risk officers, operations leaders, C-level executives, and board members in refining growth strategies, regulatory action plans, and execution timelines with expert guidance—reducing gridlocks and drag.
Commitment level will be 3-5 hours.
- Oversight & Governance with Executive Team (30- 45 min)
- Gap Analysis with Technical Architect (60 min)
- Operational Execution with IT Team (30 - 45 min)
- Priorities & Roadmap Review (30 - 45 min)
SALESFORCE CHECKLIST
Sync Company Data
Merge and simplify data systems.
Build Dashboards
Track regulatory metrics in Salesforce.
Identify Risk
Proactively see and mitigate risk.
Drive Insights
See gaps and opportunities with AI.
Evolve Workflows
Reduce time-consuming processes.
Create Alerts
Automate workflows and reminders.
Find Documents
Minimize the audit scramble.
Maintain Records
Archive time-stamped documents.
EXPERTISE
With a 5/5 CSAT score, Fortimize brings deep banking and Salesforce expertise, helping institutions evolve practices with scalable technical solutions.
Regulatory Recap
Key compliance changes banks must prepare for:
✔ Consumer Compliance
The CFPB becomes the primary regulator, taking over from the FDIC, OCC, or Fed (depending on the bank’s charter).
✔ Durbin Amendment
✔ DFAST Stress Testing
Thresholds rose from $10B to $100B under EGRRCPA (2018), but risk management and capital planning remain essential.
✔ Increased Scrutiny on CRA
Larger banks face stricter CRA exams to ensure lending supports low- and moderate-income communities.
✔ Heightened BSA & AML
✔ Capital and Liquidity Planning
Increased oversight of pay practices under Section 956 of the Dodd-Frank Act, aimed at preventing excessive risk-taking.
