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Compliance Basics Training Overview

Compliance Basics Training Overview
This half-day session is designed for those bankers who are new to the world of banking compliance - which can be overwhelming and in a constant state of change. Topics to be covered include: • Who are the regulators - which state and federal agencies impact banking? • State Issues - laws and regulations • Federal Issues - laws and regulations • Banking Compliance Terminology • Resources - where to find all this stuff! • Compliance vs. Legal vs. Bank Policies/ Procedures/Systems • Common Violations • Priorities • What I wish I’d known when I was a new compliance officer!
5/25/2022 8:30 AM - 12:00 PM

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