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

Click here to register

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2020-11-12 2020-11-12 America/Detroit Compliance Boot Camp - 2 part Virtual Session 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 Click here to register Virtual