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New to Regulation E Staff Training on the Front-Line – 01/30/20

$249.00

This Regulation E training is perfect for newcomers to the Regulation E program at your financial institution. This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. New staff will learn the most important pieces of information to gather, how to ask the right questions and review why this information is so important for investigation purpose

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Description

This Regulation E training is perfect for newcomers to the Regulation E program at your financial institution. This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. New staff will learn the most important pieces of information to gather, how to ask the right questions and review why this information is so important for investigation purposes.

Topics include:
• Foundation for understanding Regulation E for new staff
• The importance of consumer compliance
• Breakdown of Regulation E timeframes
• Understanding of how Regulation E fits into a financial institutions daily process.

Who Should Attend?
• New to Retail Banking (Branch staff)
• New to Deposit Operations
• New to Electronic Banking
• New to Risk Management
• New to Compliance
• New to Call Centers
• New to Internal Audit
• New to Risk Management

Take-Aways
• Newcomers Guide to Regulation E
• What newcomers to Regulation E should know at a minimum and key procedures for complying with Regulation E.
• This webinar will include a frequently asked questions document.