Year-End Compliance Checklist
11/9/2011 to 5/30/2012
From Reg E to SAFE Act 2011 has been an unprecedented year for compliance and regulatory change. This webinar will cover the changes over the last year and how to make certain that the procedures you implemented were sufficient. Sample review procedures will also be provided. With increasing emphasis on good internal controls, this program is a must for all compliance officers and auditors.
Who should attend: Compliance officers, auditors, lenders, deposit personnel, operations personnel, BSA officers, management, trainers, and others involved with compliance and CEOs.
Archive Cost: $209
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.
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