Are you the new Deposit Compliance Officer? What do you have to do and what do you have to know? It’s a big job and you have many different regulations to get a handle on.
Covered Topics
- Learn what regulations you are responsible for
- How to navigate the compliance exam
- How to work with management
- How to revise policy and procedures
- What disclosures go with what
- Training Staff
Who Should Attend?
Compliance officers, Compliance Staff, Deposit Operations and Branch Administration.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.