2024 Fraud and Regulation E - Tifton
In-Person and Virtual
UGA Tifton Conference Center
15 R D C RoadTifton, GA 31794
United States
Quarter 4 Compliance Topic; In-Person and Virtual Event:
The Many Faces of Fraud (1/2 day) & Regulation E: Liability & Prohibited Practices (1/2 day)
What does compliance expert, Leah Hamilton, have to say about trends and best practices for fraud prevention and compliance in the community banking industry? Compliance professionals can aid in the recognition of fraudulent activities, stay up to date on regulatory requirements, and implement internal controls to mitigate the risk of fraud. For the 4th quarter compliance program, we will spend half the day covering the many faces of fraud and the second topic will be Regulation E. By understanding the liabilities and prohibited practices, banks and financial institutions can ensure they comply with Regulation E, protect their customers, and maintain trust in their services. Compliance with these regulations is essential not only for avoiding legal consequences but also for fostering positive relationships with customers.
INSTRUCTOR:
Leah Hamilton
Sentry Advisory
CBA is monitoring compliance regulations and reserve the right to change the program topic depending on the state of several litigation cases and the US Supreme Court’s ruling.
Agenda
| December 11 | |
| 8:30 AM - 9:00 AM | Arrivals begin wtih Continental Breakfast |
| 9:00 AM - 12:00 PM | Program |
| 12:00 PM - 1:00 PM | Lunch Break |
| 1:00 PM - 4:00 PM | Program |
Registration Options
|
Registration Options
|
Credits | Price |
|---|---|---|
|
CBA Compliance Package Member - In person
|
6.00 | $0.00 |
|
CBA Compliance Package Member - Virtual
|
6.00 | $0.00 |
|
CBA Compliance Package - Addl Attendee- In person
|
6.00 | $300.00 |
|
CBA Compliance Package Member - Addl - Virtual
|
6.00 | $300.00 |
|
CBA Member - In person
|
6.00 | $450.00 |
|
CBA Member - Virtual
|
6.00 | $450.00 |
|
Prospective Member - In person
|
6.00 | $550.00 |
|
Prospective Member - Virtual
|
6.00 | $550.00 |
For More Information:
WHO SHOULD ATTEND?
Compliance Officers & Specialists, Frontline Support Personnel, Deposit & Loan Operations and anyone who wants to learn how to prevent Fraud.