Details
May 18, 2021
Compliance Boot Camp
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: $225
Click here to register
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
05/18/2021
05/18/2021
true
Compliance Boot Camp
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: $225
Click here to register
Virtual
None at this time.
