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Consumer Compliance Seminar

This workshop provides a review of relevant federal regulations that impact transactions taking pace in a branch environment. Attendees will discuss compliance communication and free resources to keep them up to date. Emphasis is placed on using compliance as an aid to customer service and sales versus an obstacle to them. Course objectives include: creating a positive attitude toward compliance; generating interest in ongoing education regarding compliance; developing a positive attitude toward compliance and model it for other branch employees; creating a list of compliance penalties and the risks of noncompliance.

Audience: Managers at all levels

YOUR SEMINAR LEADER: Greg Benson is a Compliance and General Banking specialist with more than 32 years of financial services industry experience at savings and loans, commercial banks, consulting firms and trade associations.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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