New Deposit Compliance Officer Orientation

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.