In the coming months, the Compliance Cohort will be developing several new courses that will be available in our store. As you are beginning to plan your budgets for 2020, be sure to keep an eye out for the following new programs:
UDAAP Foundations - A course covering the fundamentals of Unfair, Deceptive, or Abusive Acts or Practices. The best part of this class will be the comprehensive review of known UDAAP violations that attendees can use as a list to ensure that none of the know UDAAP violations are practices utilized by their financial institution.
Fair Lending Bootcamp - A comprehensive course on fair lending fundamentals.
SCRA & MLA - A course covering lending to servicemembers.
Quarterly Compliance Update - In 2020, we will begin offering packaged discounts of our Quarterly Compliance Update program where attendees can purchase all four yearly classes at a discounted rate.
BSA Update/A Year in Review - This advanced BSA program will cover all of the changes that took place in the BSA/AML world during the last 12 months, including activity from FinCEN, case studies, and FATF changes/information.