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SKU: SWC9S Category:

Date Recorded: Thursday, September 17, 2020

Presenter: Ms. Leah Hamilton, Vice President and Senior Consultant, FORVIS

Join this two-hour webinar as we check our sanity for COVID compliance, including examples of updates for monitoring/audit and what examiners may be looking for!

Wondering what you may have missed during this COVID time? How was your Compliance Risk Management Program impacted? What updates should have been done – Policies, Monitoring/Audit, Training, Risk Assessments? Or maybe you are asking – What did I miss because of COVID activities?

We will explore the impacts to:

  • Compliance Risk Management Program (CRMP)
  • Risk assessment(s)
  • Policies/Procedures
  • Monitoring/Audit Checklist
    • Should you add to existing or create a separate one?
  • Training
  • Complaints
  • Transaction testing for COVID impacts
Who Should Listen

The COVID-19: Sanity Check webinar will be of value to compliance officers, managers, auditors, specialists, and analysts as well as operations staff and management as they face compliance issues each day on the front line.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of Lending Regulations

Delivery Method: Group Live Webinar

Copyright Disclaimer

Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.

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