Description
You’ll will leave this on-demand session with a structured understanding of how to design and manage a Compliance Management System that effectively integrates Fair Lending, Deposits, TPRM, CRA, and other regulatory programs into one unified framework.
A strong Compliance Management System (CMS) is the backbone of an effective compliance program in any financial institution. This focused 90-minute training session is designed to help compliance officers understand how to build, structure, and manage a CMS that integrates multiple regulatory programs into one cohesive framework.
A fragmented approach to compliance creates risk. This on-demand session shows how to:
- Eliminate silos across compliance functions
- Strengthen oversight and accountability
- Improve regulatory exam readiness
- Build consistency in controls and monitoring
By the end of this on-demand session, youwill walk away with:
- A clear definition of a CMS and its regulatory expectations
- A visual understanding of how multiple compliance programs fit within the CMS
- Practical steps to build or enhance their institution’s CMS
- Tools to align compliance activities across departments
* Please note that the recording links will be delivered to you via a downloadable PDF in your confirmation e-mail. The PowerPoint that corresponds with the recording will be automatically delivered upon purchasing via email from the website.
