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[webinar] Emerging Issues: E-Sign, CDD, E-Verification ETC
Presented By Global Wizdom
Thursday, March 19th at 1:00pm MST
Online sale ends: 03/19/20 at 11:30am MST
Live - Webinar
Kellogg Center 26 West Dry Creek Circle, Suite 600
Littleton, CO 80120
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Talent

Thomas Noller

Description
Overview: As electronic technology increases in the financial sector, staff and employees of financial institutions must be aware of the methods of electronic information gathering, and the risks associated with this type of information gathering.
Areas Covered in the Session:
•  FinCEN regulations and guidelines related to electronic information gathering.
•  FFIEC and other regulatory requirements and guidance.
•  Items to include in your electronic information gathering policies, procedures, and practices.
Speaker:
Thomas E Nollner has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner.

Additional Information
The best destination for all your training needs.

Presented By

1:00pm to 2:00pm
Doors open at 11:30am

General Admission: $179.00

Age
21+

Live - Webinar<br> Kellogg Center 26 West Dry Creek Circle, Suite 600<br> Littleton, 80120

100

866-896-1646

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UPCOMING EVENTS
Monday, March 23rd

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Thursday, March 12th

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Thursday, March 12th

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