This CPE event presents actual banking industry case studies to look at what leads to bank compliance failures, and how to handle them.
DurationThis CPE event presents actual banking industry case studies to look at what leads to bank compliance failures, and how to handle them.
In each case, what were the specifics of the banking compliance situation? Why was there a failure in meeting the banking regulations? How was it identified? What did it take to fix it? How could it have been avoided?
The event concludes with a summary of the evident patterns and knowledge gained from these failures.
Corporate Compliance Seminars provides seminars, training, documentation and consulting expertise to businesses of all sizes. Our mission is targeted to promoting the awareness of internal audit skills, internal controls, external auditing skills.
Regulatory compliance, SOX compliance, corporate governance, Cybersecurity and fraud prevention and detection. Our experienced faculty has been working within the subject matter areas for over 20 years.
Corporate Compliance Seminars has been presenting informative and entertaining seminars since 2004. We first started with training concerning compliance with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX).
Building Codes Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
It is a significant responsibility for an organization to implement and maintain a GRC Framework. Many organizations have implemented selected components of a GRC framework, but the challenge remains to integrate the disparate components.
In this course we will give an introduction to two different federal laws that are essential to mortgage professionals that help protect borrowers.
Demonstrate to bank management and examiners you have a thorough grounding in key lending regulations, and the ability to identify and respond to compliance requirements.
Since dealerships like yours are dealing with high dollar transactions and loans, they’re subject to and held to many of the same strict standards as traditional banks.
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