2023 Compliance U Presentations
9:15 AM – 10:15 AM (DAY ONE)
STRATEGIES FOR SUCCESSFUL COMPLIANCE
BEST PRACTICES FOR LICENSING IN THE LENDING INDUSTRY
INSIGHTS AND STRATEGIES FOR PAYMENTS IN TODAY’S ECONOMY
10:30 AM – 11:30 AM (DAY ONE)
ABC’S OF CONSUMER LENDING LAWS
COLLECTION COMPLIANCE STRATEGIES AND NEW PRACTICES
LEAD GENERATORS’ DUE DILIGENCE – UP ONE STREAM AND DOWN THE OTHER
1:30 PM – 2:30 PM (DAY ONE)
DATA PRIVACY AND DATA SECURITY
NEED TO KNOW COMPLIANCE – WHEN WORKING AS A BANK THIRD PARTY VENDOR
EXAM READINESS – WHAT TO EXPECT AND HOW TO MAXIMIZE ITS VALUE
3:00 PM – 4:00 PM (DAY ONE)
ENSURING YOUR VENDOR MANAGEMENT PROGRAM IS UP TO THE TASK
COMPLIANCE AND INNOVATION – UNLIKELY ALLIES IN PRODUCT DEVELOPMENT
HOW THE CFPB’S NEW REGISTRIES IMPACT COMPLIANCE
9:00 AM – 10:00 AM (DAY TWO)
THE COMPLIANCE OFFICERS GUIDE TO THE FAIR CREDIT REPORTING ACT
KNOW YOUR CUSTOMER – VERIFICATION AND FRAUD CONTROL STRATEGIES
HOW AI AND MACHINE LEARNING ARE IMPACTING COMPLIANCE
10:30 AM – 11:30 AM (DAY TWO)
ARE YOU KEEPING UP WITH THE CONSTANTLY CHANGING TCPA LANDSCAPE?
