date_range Seminars and Workshops

Foundations of Compliance Training Seminar - September 2019

date_range September 3rd - September 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - September 2019

date_range September 3rd - September 4th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - September 2019

date_range September 5th - September 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Retail Banking Seminar

date_range November 5th - November 7th
location_on Capco's Orlando Office in Orlando, FL
It's the end of the year and time to get down to business. In this seminar, we will cover the regulations on the retail side of the financial institution including Regulation CC, BSA/AML/OFAC responsibilities, privacy, identity theft and red flags, Regulation E and UDAAP. We will also cover business-related topics to help your institution, and bottom line, grow; how to keep your customers; how to advertise in a compliant, customer-friendly way; and considerations in offering alternative products like investments and insurance.

Foundations of Compliance Training Seminar - December 2019

date_range December 3rd - December 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Lending Compliance Training Seminar - December 2019

date_range December 3rd - December 4th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.

Foundations of Deposit and Operations Compliance Training Seminar - December 2019

date_range December 5th - December 6th
location_on Capco's Orlando Office in Orlando, FL
This class provides fundamental concepts in compliance with a strong basic understanding of common compliance rules and regulations. It includes lectures and exercises designed to reinforce information the attendees learn in class.