With the increased scrutiny of examiners and regulators, it is extremely important for financial institutions to increase their oversight efforts in regards to regulatory compliance for deposit related regulations. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers. The negative results can not only hurt a financial institutions reputation, but also their financial results.
Regulators are focusing more than ever on ensuring that financial institutions are operating with the consumer in mind. Examinations during the past year have particularly scrutinized compliance with client-facing requirements.
You must increase oversight efforts to ensure that your institution consistently follows all deposit-related regulations. A failure to protect consumers will hurt your organization’s reputation and financial results.
It’s important more than ever to understand the impact of the regulations that impact deposits and take the necessary precautions in advance as opposed to being reactive after an issue occurs
WHAT YOU'LL LEARN
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Who Should Attend?
Check and electronic payments operations, compliance staff, risk and fraud personnel, operations staff, internal and external auditors, compliance and risk management staff, commercial lenders, and third-party services providers
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
CareerLearning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]
