Ongoing

Operations Compliance Triage

Virtual

TUESDAY, SEPTEMBER 17, 2024 Day 1 CENTRAL TIME SESSION 9:00 - 10:00 Update on Deposit Related Issues-What's Happened Since Last Year? Deborah Crawford 10:00 - 10:10 BREAK 10:10 - 11:00 Marijuana Update -- the Operations side - Brian Crow 11:00 - 11:10 BREAK 11:10 - 12:00 Closed Accounts, Stop Payments, Unauthorized Transactions-A myriad of Deposit […]

$1395

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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