Regulatory Quarterly Update: Connecting Rules to Roles
Instructor: Live: One Dial-in One Attendee
Corporate Live: Any number of participants
Recorded: Access recorded version, only for one participant unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)
Corporate Recorded: Access recorded version, Any number of participants unlimited viewing for 6 months ( Access information will be emailed 24 hours after the completion of live webinar)
In our current environment, Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind.
What do we do?
There are a number of ways to keep up with the changes which we will discuss during this training. This training is one of them! It will focus on recent rules & regulations from the CFPB, OCC, NCUA, Nacha and more that have been released since the last quarter. We will also go over upcoming regulations in order to prepare ourselves for what will be released at a later time.
Why should you Attend:
With this in mind, it is extremely important for financial institutions to increase their oversight efforts. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers. This training is geared towards anyone working in the area of compliance or individuals that work with Compliance.
Areas Covered in the Session:
- Overview of current regulatory conditions
- Regulatory review of the previous quarter
- Upcoming regulations occurring in the next 3 months
- Examination perspective and update
Who Will Benefit:
- Anyone in the Accounting Profession that wants to benefit from the use of Artificial Intelligence
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.