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Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Considerations

Identify the red flags for identity theft, bribery, privacy and ethical issues. We'll break down each area and the essential compliance rules every staff member must know. It will satisfy the general training requirements on these regulations.

Apr 18, 2018 02:00 PM   -­­  Apr 18, 2018 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Compliance

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Description

Every product, service, and delivery method within your financial institution is covered by multiple laws, regulations, and best practices. Your team must understand the requirements and individual responsibilities applicable to each area. In addition to regulatory considerations, consumer protection attorneys look for violations as the basis for lawsuits. This session will focus on red flags for identity theft, bribery, privacy, and ethical issues and will break down each area and the essential compliance rules every staff member must know. It will satisfy the general training requirements on these regulations.

Learning Objectives

  • History, coverage, essential requirements, and practical impact of each regulation
  • Identity theft red flags
  • Bank Bribery Act
  • Privacy regulations
  • Ethics programs and standards
  • Documenting an effective compliance training program

Speaker

David A. Reed, JD, Reed & Jolly, PLLC

Download the brochure >>