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CFPB, OCC, NCUA, NACHA Quarterly Update: Connecting Rules to Roles

Duration : 60 Minutes

Justin Muscolino,

Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more

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.

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

With this in mind, it is extremely important for financial institutions to increase their oversight efforts. A lack of compliance can result in increased risk exposure for financial institutions trying to protect their consumers.  

Why Should You Attend:

There are a number of ways to keep up with the changes which we will discuss during this training. This training is one of them! It will focus on recent rules & regulations from the CFPB, OCC, NCUA, Nacha and more that have been released since the last quarter. We will also go over upcoming regulations in order to prepare ourselves for what will be released at a later time. 

Course Outline: 

• Overview of current regulatory conditions

• Regulatory review of the previous quarter

• Upcoming regulations occurring in the next 3 months.

• Examination perspective and update 

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

• Financial Institution Professionals (New/Current Operations Staff)

• Third-Party Processors

• Originating Companies

• Banking Operations Managers and Staff

• Compliance and Risk Professionals

• Treasury Management Professionals

• Banking Managers/ Supervisors

• Audit and Compliance Personnel / Risk Managers

• Anyone in the following functions

     o Compliance

     o Legal

     o Technology

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register


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