|Event Date||Mon Mar 29 EDT (7 months ago)|
Who Should Attend?
Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.
• Bank Legal Counsel
• Branch Manager
• Commercial Lender
• Compliance Officer
• Consumer Lender/Retail Banker
• Customer Service Representative
• Internal Auditor
• Loan Closer
• Loan Operations Manager/Specialist
• Senior Management
• Bank Secrecy Act Officer/BSA Specialist
Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP), Managing Director, Treliant Risk Advisors