Digital Compliance for Compliance Professionals

$275.00

SKU: 10151 Category: Tag:

Description

Explores the fundamental issues of compliance in the age of electronic signatures and the Web, as well as how to apply the various rules when engaging with customers and employees in the digital world.

What You’ll Learn
After completing this course, students will be able to:

  • Explain the advertising rules for financial institutions
  • Define social media and the FFIEC guidance requirements
  • Describe the regulatory considerations associated with digital banking services
  • Explain mobile banking services and the regulatory requirements
  • Identify the considerations for a vendor handling a bank’s digital channels
  • Additional information

    Audience
    Credits

    1.0 CERP, 1.0 CRCM

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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