BFSI Rules and Regulations
- Regulation E - The Basics and Error Resolution
- Regulation B - Equal Credit Opportunity Act (ECOA)
- Navigating the Financial Regulations of Cybersecurity
- "Regulation E Requirements for Debit Card Error Resolution"
- Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
- Handling Situations Where Regulation E and ACH Don't Align
- Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act
- The JOBS Act - the Regulation D Offering Reborn
- Review of Major Lending Regulations and Required Documentation
- Disclosure Requirements for Open End Credit Under Regulation Z
- NACHA Operating Rules - How do Banks comply?
- Adjustable Rate Mortgage (ARM) Rule
- Bank Director Training - Directing from a Strategic and Tactical Perspective
- The Custody Rule for Financial Firms
- Mobile Device Risks, Records and Compliance Rules: Managing Your Financial Institution's BYOD Program and Policy
- New 2017 NACHA Operating Rules
- NACHA Operating Rules for Stop Payments and Unauthorized Entries
- MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)
Course Directors
Donna K Olheiser
VP of Education, Dynamic Mastership
Kara Lamphere
Chief Compliance Officer and Director, Mid America Mortgage
Lisa Marsden
President and Founder, Coulter Strategic Services
Luann Kohlmann
Vice President, WACHA
Buddy Baker
Managing Director, Global Trade Risk Management Strategies
Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC
Warren R Markowitz
Attorney and Counselor, The Markowitz Law Firm
Roy Johnson
Senior Consultant, Bankers Insight Group
Stephen Bowe
Compliance Director, Universal Guardian Acceptance LLC
Brent Meyers
Assistant Vice President, Commerce Bank
Craig M Taggart
Managing Director, BCC Capital Partners
David L Osburn
Owner, Osburn and Associates, LLC
Nancy Flynn
Owner, The ePolicy Institute
Kimberly McManus
President, Alternative Regulatory Solutions LLCIntroductory Offers
Discount Price: $999.00Actual Price: $3000.00
Buy Now
(1 Year Access)
