Compliance Rules All Staff Must Know: Red Flags for Identity Theft, Bribery, Privacy & Ethical Co

Apr 17, 2018 03:00pm -
Apr 17, 2018 04:30pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Every product, service, and delivery method within your financial institution is covered by multiple laws, regulations, and best practices.  Your team must understand the requirements and individual responsibilities applicable to each area.  In addition to regulatory considerations, consumer protection attorneys look for violations as the basis for lawsuits.  This session will focus on red flags for identity theft, bribery, privacy, and ethical issues and will break down each area and the essential compliance rules every staff member must know.  It will satisfy the general training requirements on these regulations.


  • History, coverage, essential requirements, and practical impact of each regulation
  • Identity theft red flags 
  • Bank Bribery Act
  • Privacy regulations
  • Ethics programs and standards
  • Documenting an effective compliance training program

Take-Away Toolkit:

  • Key regulatory guidance
  • Examination resources
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for directors, supervisory/audit committees, volunteers, senior executives, managers, compliance staff, internal auditors, branch staff, and anyone involved with back-office operations.


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 12, 2018.
Regular registration starts on Mar 13, 2018 and ends on Apr 17, 2018.
Late registration starts on Apr 18, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Additional Hook-Up
Member Fee: $170.00$170.00$170.00
Non-Member Fee: $260.00$260.00$260.00
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00