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.
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.
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.
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 firstname.lastname@example.org specifying the event and date(s) you attended, and the state(s) you are eligible to receive credit.