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Wednesday, July 30, 2014

ABIA Hosts Compliance Webinar on Compliance Management Systems

Today, the American Bankers Insurance Association hosted a Compliance Webinar on Compliance Management Systems. Rich Riese, SVP of the Center for Regulatory Compliance at the American Bankers Association kicked off the discussion with a review of his SMAART system for compliance management.

ABIA counsel Chrys McIntyre and Adam Maarec continued by showing how to follow the CFPB’s examination guidance on compliance management systems to help ensure your company effectively assesses and manages any compliance risks associated with the bank-insurance business.

Download the recording. 

View the presentation.