Mary-Lou Heighes

Mary-Lou Heighes

Compliance Plus, Inc.
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Biography

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country.

Involved with financial institutions since 1989, Mary-Lou has over 30 years' compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions.
Tuesday
Jun 6
Compliance Management Systems
Compliance Management SystemsCompliance Management Systems
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 5 more
LIVE
Compliance + 5 more
9:00 AM MDT
Thursday
Jul 20
BSA Overview for Non-Transactional & Support Staff
BSA Overview for Non-Transactional & Support StaffBSA Overview for Non-Transactional & Support Staff
9:00 AM MDT
Presented by Mary-Lou Heighes
Audit & Accounting + 6 more
LIVE
Audit & Accounting + 6 more
9:00 AM MDT
Wednesday
Sep 20
Business Accounts: Setup, Management & Authority
Business Accounts: Setup, Management & AuthorityBusiness Accounts: Setup, Management & Authority
9:00 AM MDT
Presented by Mary-Lou Heighes
Compliance + 1 more
LIVE
Compliance + 1 more
9:00 AM MDT
Thursday
Dec 14
BSA for Officers & Directors
BSA for Officers & DirectorsBSA for Officers & Directors
9:00 AM MST
Presented by Mary-Lou Heighes
Compliance + 3 more
LIVE
Compliance + 3 more
9:00 AM MST
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