Navigating Compliance: KYC, OFAC, CDD/EDD, Data Privacy, TPRM, and Regulatory Risk

Jake Vollebregt to present “Navigating Compliance: KYC, OFAC, CDD/EDD, Data Privacy, TPRM, and Regulatory Risk,” hosted by Texas Bankers Association, Agriculture Finance, Monday, July 27, 2026.

Texas bankers face increasing regulatory scrutiny in agricultural lending, where complex borrower structures, global trade exposures, and rapidly evolving agtech create unique compliance challenges. This practical 45-minute presentation, delivered by Vollebregt, will offer actionable insights on KYC/AML requirements, OFAC screening, due diligence (CDD/EDD), data privacy and tech governance, third-party risk management (TPRM), and overall legal and regulatory risk specifically tailored to Texas ag finance. Attendees will gain real-world strategies to strengthen compliance programs, reduce enforcement exposure, and continue supporting the safe growth of lending to Texas farms, ranches, and ag operations.