The webinar will focus on the components of a comprehensive Compliance Management System. We will discuss each of the required elements of a CMS and provide guidance, best practices and suggestions for enhancements. We will discuss the expectations for CMS for each of the regulatory authorities, and share feedback and trends from clients who have been examined during current cycle. Regulators continue to focus on the processes the Bank relies upon to ensure compliance; and the focus continues to evolve.
The agenda includes the following:
Price: Members - $149 per line Non-members - $199 per line