This website uses cookies to store information on your computer. Some of these cookies are used for visitor analysis, others are essential to making our site function properly and improve the user experience. By using this site, you consent to the placement of these cookies. Click Accept to consent and dismiss this message or Deny to leave this website. Read our Privacy Statement for more.
Print Page | Contact Us | Your Cart | Sign In | Register
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. Please note: Only attendees from law firms may participate in the Compliance Certificate Course.
Thank You All Who Attended.

 


 

The Compliance Certificate Course is sponsored by:

 


 
May 2019 Compliance Certificate Course
At the NCBA 2019 Spring Conference
Hilton Minneapolis Hotel, Minneapolis, MN
Friday, May 17, 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

10:15 - 11:15 a.m.

Welcome and Introduction;

Writing and Maintaining Effective Policies and Procedures

 

11:15 a.m. - 12:15 p.m.

Conducting Audits, Quality Assurance Programs, and Risk Assessments

 

12:15 – 12:45 p.m.

Break and Lunch

 

12:45 - 1:45 p.m. 

Security Awareness and Privacy Concerns

 

1:45 – 3:00 p.m.

Creating Effective Corrective Action Plans and Trainings

 

3:00 – 3:15 p.m.

Break


 
3:15 – 3:45 p.m. 

Complaint and Dispute Processing / Handling

 

3:45 – 4:30 p.m.

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

 

4:30 – 4:40 p.m.

Conclusion


CLE

National Creditors Bar Association is now working with the American Bar Association (ABA) to provide your Certificate of Completion or CLE credit.

The Compliance Certificate Course includes a possibility of (6) credits. The amount of credit may vary from state to state.

If you have attended a NCBA Education Compliance Certificate Course, sessions at a NCBA Conference, or other regional educational events and you are requesting a Certificate of Completion or CLE credit, please email education@creditorsbar.org specifying the event and date(s) you attended, and the state(s) you are eligible to receive credit.    

GDPR Compliance Statement:

This website is targeted only toward those located in the U.S. National Creditors Bar Association requests that individuals please refrain from sending personal information to the association while they are located in the European Union countries.

Connect

   

Contact US

© Copyright 2019 National Creditors Bar Association TM. All rights reserved.
Phone 202.861.0706
Email Us

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