That’s the point of this webinar – define the “universe” of banking law and help new compliance professionals – or even those looking to up their knowledge and get helpful information – so that you can succeed at your job. We’ll provide many tips and tricks, including where to find all this information, as well as provide a primer on the banking regulatory world. Who are the players? Who regulates who, and what are exams all about?
We’ll address all these issues and more.
Who Should Attend
This interactive session will benefit anyone new to the area of retail banking compliance, whether in operations, lending, AML/BSA, or anywhere else. As well, this information will benefit professionals looking to fill in a few gaps, gain a more complete understanding of the banking regulatory structure, and anyone else looking for some good tips and tricks to ensure you have all the information you need.
Continuing Education Credit Information
Compliance for Beginners has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email firstname.lastname@example.org. Certification holders must report these credits at https://aba.csod.com.