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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s impo ...
During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. Also, we will review recent changes to the ACH rules and discuss upcoming changes that might im ...
The E-Sign Act has been around for a period of years, but due to our evolving culture, amendments have been added to keep up the technology. We will review the historical perspective and then look to the future and what it holds.
During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?
Did you ever hear of the saying, “People fear the unknown?” Artificial intelligence scares people, but it is the future, and we need to understand the tools and resources it offers. It’s also about saving time, that’s what technology and in this case, artifici ...
These changes will keep us busy and require us to make applicable updates to our internal documents, systems, policies and procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s import ...
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on. Once you give ChatGPT a question or prompt, it passes through the AI model a ...
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And dont forget about any special projects that may occur as well throughout the year. It’s impor ...
The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations
The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated into everyday life. We need to embrace it.