FREDERICK, MD (September 13, 2013) -- In an effort to help credit unions and other financial institutions prepare their compliance programs for 2014 now, NeighborBench is offering a 90-minute, educational webinar on September 25th.
In this webinar, NeighborBench experts will discuss recently published regulatory guidelines on "Responsible Business Conduct," which provide the framework for a powerful strategy for keeping a compliance program within acceptable tolerance levels in terms of both demands on available compliance resources and meeting regulatory expectations.
This 90-minute webinar will also cover:
- How to conduct a smart compliance risk assessment, including the identification of inherent risks, the relative strength of risk controls in place, and the aggregate risks that remain so that you can assess where best to apply available resources.
- How to organize your exception resolution efforts to keep violations on the radar so that small ones don't become large and large ones go away.
- The ins and outs of the now-infamous CFBP Bulletin 2013-06,"Responsible Business Conduct: Self-Policing, Self-Reporting, Remediation, and Cooperation" and what it means to your institution, even if the CFPB isn't your primary regulator
- The frequently overlooked "leading compliance indicators," such as a solid record retention program and well-documented training, that would be a mistake to neglect.
More details and registration information for the webinar may be found here.
NeighborBench's unique compliance solution combines the latest in automated tools with experienced professionals to help reduce the primary challenges of compliance: cost, time, resource requirements, and the disruptive nature of traditional consulting firm solutions. Learn more at www.neighborbench.com.