CONTENTS ISSUE 2 www.cbak.com ©2025 The Community Bankers Association of Kansas (CBAK) | The newsLINK Group LLC. All rights reserved. In Touch is published six times per year by The newsLINK Group LLC for CBAK and is the official publication for this association. The information contained in this publication is intended to provide general information for review, consideration and education. The contents do not constitute legal advice and should not be relied on as such. If you need legal advice or assistance, it is strongly recommended that you contact an attorney as to your circumstances. The statements and opinions expressed in this publication are those of the individual authors and do not necessarily represent the views of CBAK, its board of directors or the publisher. Likewise, the appearance of advertisements within this publication does not constitute an endorsement or recommendation of any product or service advertised. In Touch is a collective work, and as such, some articles are submitted by authors who are independent of CBAK. While a first-print policy is encouraged, in cases where this is not possible, every effort has been made to comply with any known reprint guidelines or restrictions. Content may not be reproduced or reprinted without prior written permission. For further information, please contact the publisher at (855) 747-4003. 11 CRYPTO SCAMS AND CRYPTO FRAUD DETECTION FOR FINANCIAL INSTITUTIONS 18 THREE TIPS TO BUILD YOUR CASE FOR REGULATORY CHANGE AUTOMATION 20 THE SECTION 1033 FINAL RULE 4 FLOURISH AMPLIFYING THE COMMUNITY BANK DIFFERENCE By Rebeca Romero Rainey, President and CEO, ICBA 6 PORTFOLIO MANAGEMENT CONCEPTS AND FACTS ChatGPT Gets it Mostly Right on Yield Curve Shapes By Jim Reber, President and CEO, ICBA Securities 8 SAVE THE DATE CBA 47TH ANNUAL CONVENTION & TRADE SHOW July 7-9, 2025 10 ICBA CAPITAL SUMMIT May 12-15, 2025 | Washington, D.C. 11 CRYPTO SCAMS AND CRYPTO FRAUD DETECTION FOR FINANCIAL INSTITUTIONS By Terri Luttrell, CAMS-Audit, CFCS, Compliance and Engagement Director, Abrigo 14 TOP CHALLENGES AND OPPORTUNITIES FOR COMMUNITY BANKS IN 2025 By Allison Maddock, Senior Vice President and Chief Product Officer, CSI 16 CBA EDUCATIONAL CRUISE Where Relaxation, Entertainment and Education Meet 18 THREE TIPS TO BUILD YOUR CASE FOR REGULATORY CHANGE AUTOMATION By Wolter Kluwer 20 THE SECTION 1033 FINAL RULE Providing Community Banks With the Perfect Innovation Opportunity By Bradley Wallace, Director of Compliance, CSI 22 ANNIVERSARIES 23 OFFICERS AND DIRECTORS 23 PRODUCTS AND SERVICES REFERENCE LIST 26 BANK WEBINARS 3 In Touch
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