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 institutionsDefine social media and the FFIEC guidance requirementsDescribe the regulatory considerations associated with digital banking servicesExplain mobile banking services and the regulatory requirementsIdentify the considerations for a vendor handling a bank’s digital channels