Velocity’s Retail Compliance Workshops

Velocity Solutions is offering in-person, comprehensive workshops on the latest developments and topics you’ll need to know to satisfy retail compliance requirements.  Now more than ever, financial institution executives and compliance officers need to stay informed and up-to-date about potential regulatory changes that can affect your financial institution’s operations and bottom line.

Sessions will be led by Velocity attorneys and NAFCU-Certified Compliance Officers.

Topic Highlights:

  • CFPB Update
  • The Future of Overdraft
  • Regulation E
  • Expedited Funds Availability Act (Reg. CC)
  • Account Disclosures (Reg. DD and Overdraft)
  • Bank Secrecy Act

Who Should Attend?

  • Bank and Credit Union COOs, CEOs, CFOs
  • Compliance Officers/Compliance Analysts
  • Risk Officers/Risk Management
  • Operations Officers
  • Heads of Retail
  • Deposit Managers/Deposit Operations
  • In-House Counsel
  • Attorneys representing financial institutions

Earn up to 6 CPE Credits!