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.