Compliance Office Training Series: Federal Consumer Protection and AML Requirements (5 Sessions)
02-11 to 02-20-2025 1:00 PM EST
As a compliance officer, it is your responsibility to ensure your institution complies with all applicable federal, state, and local laws and regulations. Your bank's personnel rely on your knowledge, and your bank's policies and procedures reflect your understanding. To be successful, you must have a thorough knowledge of all consumer credit and anti-money laundering requirements. A successful regulatory compliance program is built on a strong foundation, including a reliable source for explaining and interpreting the regulations and laws your institution must follow.
Our 5-part series is that foundation. The webinar sessions are presented by Justin Muscolino, an experienced bank regulatory compliance trainer. All federal financial institution laws and regulations are summarized and analyzed in the program. Best practices and guidance are also offered for applying these to your institution's products. After completing this series, you will understand all federal requirements and how specific provisions of these laws and regulations apply to your bank's deposit-taking, lending, and operations.
Series Objectives and Daily Session Outlines
This 5-day training program provides banks and credit unions with a comprehensive understanding of U.S. consumer compliance regulations. Throughout the series, we will discuss the regulatory framework, recent updates, and enforcement trends impacting financial institutions. Specifically, we will emphasize regulatory requirements related to lending, fair treatment, privacy, and consumer protection, with presentations offering summaries and analyses of individual regulatory requirements, tips for compliance, and how specific regulatory provisions apply to bank deposits, loans, and operations. After completing the series, participants will be able to identify key compliance risks, implement effective control measures, and enhance their institutions' regulatory compliance posture.
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