Details
November 12, 2020
Compliance Boot Camp - 2 part Virtual Session
10am ET to 12:30pm ET and 1pm ET to 3:30pm ET
Virtual
In this boot camp, we will discuss some of the primary compliance related challenges that financial institutions face. Topics will include:
- FFIEC Guidance
- Annual Audit and Risk Assessment Requirements
- Internal Education and Business Customer Education
- ACH, RDC, and Wire Compliance
- Internal Controls and Segregation of Duties
- BSA & SAR Filing
- E-Banking Controls
- Regulation E
Join us for this opportunity to exchange experiences and ideas with industry peers and experts in a virtual classroom setting.
AAP credits 6.6
APRP credits 6.6
Location: Virtual
Pricing:
Member Price: $200
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