On Demand
Handbook of Bank Insurance Compliance
Hosted by American Bankers Association
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This is a comprehensive four-part publication that provides guidance on bank-insurance compliance, covering privacy and data protection, specialty insurance products, and the Bank Secrecy Act. The handbook offers information and analysis on principal federal laws and selected state laws affecting bank-insurance activities to help banking professionals make informed compliance decisions.
Topics Covered
Regulatory & Legal
HIPAA & PrivacyDocumentation StandardsRisk Management
Leadership & Management
Practice Management / Business
Registration & Fees
Who This Event Is For
Industries
Finance & Insurance