Why Should You Attend:
Banks and Credit Unions typically have codes of practice concerning the way customers who are serving military personnel, reservists, or veterans are treated. This is to ensure compliance with the relevant laws, but also typically reflects the financial institution’s own values and policies, and considerations of reputational risk.
In this webinar you will become aware of the kinds of cases that have given rise to concerns about the treatment of customers who are serving military personnel, reservists or veterans. You will learn what the rules are concerning these customers (for example, restrictions on interest rates charged, mortgage foreclosures, and auto loan repossessions); and gain a fuller understanding of the obligations of employees concerning these customers.
Areas Covered in the Webinar:
Who Will Benefit:
Executive, adviser & board member in technology-based businesses, especially in in banking/ financial services; and information technology, telecom and other high-tech industries. Specialist expertise in Risk management, regulation and compliance for banking & financial services; and in big-data analytics. 35+ years’ experience in US, Canada, Asia/Pacific, UK and Europe. Results accomplished include: (a) building of custom Management Information applications in the fields of Risk, compliance and expense management, for major multinational banks based in the US and UK; (b) key contributions to planning of large infrastructure projects: e.g. Southern Cross undersea fiber-optic cable network, Australia & New Zealand to US; and (c) $12 bn+ of structured finance for telecom; electric power; aviation & ground transportation, e.g. for Bay Area Rapid Transit (BART); British Telecommunications (BT) and Citicorp.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
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