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.
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Training TypeLive Training
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CategoryOperations
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Duration1 Hours
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Rating4.9/5
Course Introduction
About the Course
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 Objective
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
Who is the Target Audience?
Legal & Compliance
Basic Knowledge
No prior knowledge is required
Related Virtual Classroom
Available Batches
| 03 Feb 2025 | Mon ( 1 Day ) | 02:00 PM - 03:00 PM (Eastern Time) |
| 03 Mar 2025 | Mon ( 1 Day ) | 02:00 PM - 03:00 PM (Eastern Time) |
Pricing
Live
Single Attendee
149
249
Live Session
Recorded
Single Attendee
199
332
6 month Access for Rec
Live+Recorded
Single Attendee
249
416
6 month Access for Rec
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Curriculum
Total Duration : 1 Hours
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.
Recognize the importance of connecting specific rules and regulations to staff roles and responsibilities to ensure effective implementation.
Learn a project management approach to adopting new rules and regulations, including strategies to ensure timely and compliant implementation.
Prepare for upcoming regulatory changes by exploring proactive measures and tools to stay informed and mitigate risk exposure.