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Compliance Certificate Course

Participate in the premier compliance course for creditors rights law firm staff. This certificate course will:

  • Enhance your understanding of the compliance processes in a creditors rights law firm
  • Detail the respective responsibilities of the staff and management in compliance and oversight
  • Demonstrate your commitment to advanced creditors rights law firm compliance and oversight

    Participants who complete the course and pass the exam will earn the C3 Attendance Certificate in Creditors Rights Law Firm Compliance, issued by National Creditors Bar Association.
Thank you all who attended!

 


 

The Compliance Certificate Course is sponsored by:

 


 
March 2019 Compliance Certificate Course
Convene at Circa Centre, Philadelphia, PA
Friday, March 29, 2019

 

An Incredible Educational Value!

National Creditors Bar Association Member Firm Compliance Officer / Staff: $325

Non-Member Compliance Officer / Staff: $425

 
Prices include lunch.

 

Agenda

9:15 - 9:25 a.m.

Welcome and Introduction

 

9:25 - 10:25 a.m.

Writing and Maintaining Effective Policies and Procedures

 

10:25 – 11:25 a.m.

Conducting Audits, Quality Assurance Programs, and Risk Assessments

 

11:25 – 11:40 a.m.

Coffee Break

 

11:40 a.m. –12:40 p.m. 

Security Awareness and Privacy Concerns

 

12:40 – 1:25 p.m.

Break and Lunch Served

 

1:25 – 2:25 p.m.

Creating Effective Corrective Action Plans and Trainings

 
2:25 – 3:25 p.m. 

Complaint and Dispute Processing / Handling

 

3:25 – 3:40 p.m.

Break


3:40 – 4:40 p.m.

Pitfalls / Concerns (Discussion of litigation, SOL, judgment enforcement, payment processing, current trends, issues in FDCPA, TCPA, FCRA, SCRA, UDAAP, fair lending, etc.)

 

4:40 – 4:45 p.m.

Conclusion

 


CLE

No Continuing Legal Education (CLE) credits are offered for completion of the Compliance Certificate Course.

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Phone 202.861.0706
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Correspondence: National Creditors Bar Association National Office, 8043 Cooper Creek Blvd, Suite 206, University Park, FL 34201