Deposits Compliance: An Overview and What it Means for your Financial Institution 1 Credit
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Ready to master the complex world of financial regulations? Don't miss our CPE webinar. In an era of increased regulatory scrutiny and rising expectations, this course delves into deposit-related regulations, providing you with the knowledge and tools to navigate compliance effectively. Don't miss out on the chance to stay ahead in today's dynamic regulatory environment.
Regulators are placing a strong emphasis on consumer-centric operations within financial institutions. The past year has witnessed increased scrutiny during regulatory examinations, and this trend is expected to continue. As a result, financial institutions must elevate their efforts in ensuring regulatory compliance for deposit-related regulations.
Non-compliance is not an option. Failure to meet these regulations can lead to elevated risk exposure, potentially jeopardizing the interests and security of both financial institutions and their valued clients. In this online webinar, we will dissect the nuances of consumer compliance regulations for deposits, offering insights into their current impact on institutions and clients.
Major topics:
Don't miss this opportunity to stay ahead of the curve, safeguard your institution, and enhance your commitment to consumer protection. Join us in the CPE webinar by Justin Muscolino and strengthen your regulatory compliance expertise.
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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has served as Head of Compliance Training at Bank of China, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
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Great financial industry information
Dec 13, 09:00 AM ET
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Dec 16, 10:00 AM ET
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Dec 17, 09:30 AM ET
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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