Compliance for the Front Line
Thursday, September 4, 2014 (90 minutes)
10:00 - 11:30 am (CST)
Speaker: Debbie Crawford, Gettechnical, Inc.
About the Program
This session will walk your front line staff through many of the
annual regulatory requirements for training in 2014. It will focus on
the front line issues of the regulation and how they impact members.Your
front line will get working knowledge of each regulation, its purpose,
importance and general guidelines for compliance. From the front line to
the bottom line, be in compliance and refresh your knowledge of the
regulatory environment for the front line.
We will cover:
Complaint management under UDAAP
Red Flags for Identity Theft
BSA Issues: CIP, CTRs and detecting Red Flags for Money