Join us for our upcoming Webinar...
Untold Stories: Common Findings of a Compliance Auditor
In our upcoming webinar, Jason Skemp, PolicyWorks Director of Audit, talks about what he commonly sees and hears from credit union clients around BSA and consumer compliance.
In this webinar, we will discuss:
- Common findings, and recommendations, from independent testing we have conducted for credit unions when it comes to BSA, HMDA/Fair Lending, Reg B and Reg E.
- The list of regulatory audits your credit unions should make sure it has on its radar for 2019.
- How to best prepare for your audits to ensure they are successful.
Join us on Wednesday, March 27 at 11 a.m. CT.
About the Presenter:
Jason Skemp, Director of Audit Services, delivers compliance review services to credit unions nationwide. Jason works extensively with individual credit unions by reviewing policies, procedures, documents, and operations related to loans and deposit accounts and advising them as to changes to achieve compliance with federal regulations.