Regulation Update Q1 2025

In our current environment, Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind.

HR & Compliance

1 Hours

Description

Keeping up with the ever-changing regulatory environment can be challenging. We must keep up to date on any changes that impact our financial institution and specifically, our roles. Working within a highly regulated industry sometimes requires us to know what is coming from more than one regulator.

Course Objectives

Overview of current regulatory conditions

Regulatory review of the previous quarter

Upcoming regulations occurring in the next 3 months.

Examination perspective and update

Q&A

Target Audience

Legal & Compliance

Basic Understanding

No prior knowledge is required

Course Content

No sessions available.

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Simpliv LLC
39658 Mission Boulevard,
Fremont, CA 94539, USA

Regulation Update Q1 2025

Session 1: Understand the most recent regulatory updates from agencies such as the CFPB, OCC, NCUA, and Nacha, and identify their impact on compliance and oversight efforts within financial institutions.

No lectures available

Session 2: Recognize the importance of connecting specific rules and regulations to staff roles and responsibilities to ensure effective implementation.

No lectures available

Session 3: Learn a project management approach to adopting new rules and regulations, including strategies to ensure timely and compliant implementation.

No lectures available

Session 4: Prepare for upcoming regulatory changes by exploring proactive measures and tools to stay informed and mitigate risk exposure.

No lectures available

Coupons

No offers available at this time.

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