Kathy Enbom, Partner, Wipfli Advisory LLC

Kathy Enbom, CRCM

Partner, Wipfli Advisory LLC

Location
Sterling, IL

Kathy Enbom is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. She has an extensive background in regulatory compliance, marketing and leadership that includes significant training in developing, delivering and implementing instructional programs. Kathy uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Her well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution.

  • Regulatory compliance
  • Risk assessments
  • BSA examinations, investigations, and lookbacks
  • Fair lending consultations
  • Customized training presentations
  • Compliance management system development and co-sourced engagements
  • Compliance with regulatory orders

  • Certified Regulatory Compliance Manager

  • Presenter for local, state and national industry organizations
  • Participant in compliance networking groups
  • Active roles in community and work force development programs
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    ARTICLE | BANKS

    How should financial institutions respond to the federal compliance pullback?

    Federal regulators at the CFPB have rolled back or loosened compliance efforts. But financial institutions shouldn’t take this as a sign to follow suit.