Recorded: August 4, 2015

Length: 60 Minutes

Join us for a 60-minute webinar to discuss the recently-released compliance exam procedures, regulatory and industry guidance and best practice recommendations for preparing your organization for this monumental change. While the CFPB has agreed to postpone the effective date for these new disclosures to October 1 (or October 3, depending on industry comments), the system changes alone will take significant time to fully implement and test.

In this webinar, you'll learn the requirements for lenders and the limited exemptions. Additionally, you learn how financial institutions are planning and preparing for the changes, the most important risks to weave into your Compliance Risk Assessment, ways to mitigate those risks, and strategies for demonstrating your organization's good faith effort to comply.

We'll cover:

• Technical regulatory requirements
• Risks and challenges common to all lending institutions
• Best practices in preparing for October 1
• Updating policies, procedures and your Second Line of Defense
• Training and communication for results

Presenters: Laureen Lehnberg, CRCM/CAMS/M.Ed. and Stacy Picard, CRCM, Experis Finance, Financial Services Compliance

Laureen is an Engagement Manager and National Practice Lead for Experis Finance's Risk Advisory Services and Financial Services Compliance practice. Stacy is the firm's lead compliance consultant, specializing in community bank compliance risk management and audit. Experis Finance offers industry experience in all aspects of financial services institution compliance including: policy and procedure development and review, business process review and transformation, governance, comprehensive risk assessments, internal control testing and monitoring techniques.

1 CPE Credit

Program Level: Basic-Intermediate

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