Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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Welcome to the 3Q 2018 Quarterly Compliance Review compliance class! This program has been designed to provide the “need to know” information about regulatory compliance happenings during the third quarter of 2018. The program takes approximately 1 hour and 45 minutes to complete and is divided into two different videos. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.
Here is what you need to do:
Step 1: Download the manual here.
Step 2: Download the additional resources (click on each):
-The FinCEN Advisory Cheatsheet
-The HMDA Partial Exemption Q&A
Step 3: Watch the class below. (NOTE: There are two parts to this class, so scroll down to find Part II!)
