Skip to content

Kimberly Boatwright

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 and a Certified Anti-Money Laundering Specialist

Upcoming Training Featuring This Presenter

WednesdayApril 24, 2024

Common Compliance Violations, Enforcement Actions and Hot To

WednesdayMay 08, 2024

Lending Compliance Update

Lending Compliance Update

“Keeping up” is the most common training goal for compliance and lending personnel. Since the late 1960’s, the steady stream of new consumer laws and regulations has been continuously supplemented by revisions of previously issued regulations.

On-Demand Training Featuring This Presenter

Recorded on February 17, 2024

Top 15 Issues with HMDA

Top 15 Issues with HMDA

It has been five years since overhauled HMDA Regulation CC became effective, and Congress, the courts, and the CFPB have made some changes since then.

Recorded on January 22, 2024

It’s Final! CRA Modernization: What You Need to Know Now

Recorded on December 05, 2023

Scrubbing and Submitting 2023 HMDA Data

Scrubbing and Submitting 2023 HMDA Data

It seems that we get changes to HMDA and/or Regulation C every year. The changes keep adding to the challenge of fully complying with the requirements of the law and regulation.

Recorded on October 24, 2023

Overdraft Programs and Their Risk to Your Financial Institut

Recorded on August 21, 2023

Small Business Lending Data Collection – Section 1071

Small Business Lending Data Collection – Section 1071

This live seminar delves into the final rule, how it differs from the proposed requirements, and what your institution needs to know to ease the regulatory burden and make the implementation process as smooth as possible.


Search Webinars