ABA Risk and Compliance Magazine Editorial Calendar

September/October 2024

• Financial Crimes - related topics

Completed articles due by July 1, 2024
Advertising space closing: August 1, 2024
Advertising materials due: August 8, 2024

Bonus distribution:
ABA Compliance Schools, Atlanta
ABA Risk Management Schools, Atlanta
ABA Annual Convention, New York City
ABA Financial Crimes Enforcement Conference, Arlington, VA

November/December 2024

• What to look for in a CRO
• Impact of rising rates on credit and liquidity
• Concentration Risk

Completed articles due by August 15, 2024
Advertising space closing: October 1, 2024
Advertising materials due: October 8, 2024

Helpful suggestions

We are currently accepting queries for articles on the following topics:

• The Compliance implications of the FinCEN proposal on allowing banks to share SARs with their own foreign branches—once the final rule is available.
• How banks are dealing (or going to deal) with state level ESG requirements.
• Fraud in specific areas

Each issue has “Compliance Fundamentals” column reviewing the basics of specific issues or regulations. Articles are 1,500-2,000 words. We are accepting pitches for any topic covered on the CRCM exam. Possible topics include:

• Information Security Provisions of GLBA/FFIEC Guidelines
• Office of Foreign Asset Control Regulations (Basics)
• Impact of rising rates on credit and liquidity.
• Concentration risk—what it is, what Risk and Compliance should know.

We are NOT accepting articles on the following topics:

• CRA
• 1071
• 1033

If you would like to suggest deep-dive articles on topics, please send queries to the editor, Laine Crosby, at [email protected].