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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. Please note: Only attendees from law firms, direct credit issuers, non-attorney owned or managed debt-buyers, and networks may register and attend the Compliance Certificate Course.
Click here to register.

 


 

The Compliance Certificate Course is sponsored by:

 


 
November 2019 Compliance Certificate Course
NYC Seminar & Conference Center
71 West 23rd Street
New York, NY 10010
Monday, November 11, 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

The National Creditors Bar Association has partnered with the ABA for CLE accreditation. This program is eligible for 6 credits in 60-minute states, and 7.2 credits, in 50-minute states.Credit hours are estimated and are subject to each state’s approval and credit rounding rules.The amount of credit may vary from state to state.

 

For more information please contact education@creditorsbar.org.  

 

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.    


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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