Whether you are a rookie compliance officer or a seasoned veteran, you need the right tools to help you manage your increasing compliance responsibilities and achieve a compliance rating for your bank that is worthy of mounting on the wall.
What You’ll Learn
- Utilizing Checklists
- Implementing Tracking Methods
- Establishing an Effective Training Program
- Effective Board Reporting
- Awareness of Current Regulatory Hot Buttons
- Understanding of Tools and Resources Available To You
Who Should Attend
This informative session is designed for Compliance Officers and Internal Auditors.