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Tools and Techniques to Avoid HMDA Reporting Mistakes

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Online Webinar by  247compliance
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OVERVIEW
Attend this webinar to help your organization most successfully avoid mistakes in HMDA reporting.

LEARNING OBJECTIVES
  • Learn how regulators view the importance of HMDA reports and what their major concerns are likely to be
  • Understand the most common errors, so as to focus improvement where the effort will mostly bring benefits
  • Understand which errors are most likely to be viewed as serious by regulators
  • Tools and techniques will be discussed that have proven useful in helping management to reducing mistakes

WHY SHOULD YOU ATTEND
In the process of developing HMDA (Home Mortgage Disclosure Act) reports it is possible to make a variety of mistakes. Some of these are considered more significant than others. Some are more common than others. If the number of mistakes is high, it can result in rework and even fines. This can result in loss of trust in your institution by regulators, which is never a good thing. The Topic is based on statistics as to common mistakes and the experience of a former regulator as to which mistakes will be viewed as most significant to the regulators. It will also cover material useful in helping any operation reduce human errors.

AREAS COVERED
  • A regulator's perspective
  • Large-scale mistakes
  • Individual applications' mistakes
  • Things management can do to reduce mistakes
  • Things staff can do to reduce mistakes

WHO WILL BENEFIT?
Anyone working in HMDA reporting including associates, supervisors, and managers

SPEAKER
Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in an associate partner and principal roles at PricewaterhouseCoopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry. His work includes projects in fraud investigation, fraud prevention, identity issues, compliance, and AML (anti-money laundering). His background also includes work in bank operations and payments strategy, reengineering, systems, and quality improvement.


Use Promo Code RSKPM and get flat 10% discount on all purchases

For more detail please click on this below link:

http://bit.ly/2pVIELp

Email: [email protected]

Toll Free: +1-510-868-1040
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ORGANIZER 247COMPLIANCE

We enhance global compliance, where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety. Our interactive training sessions could be beneficial to corporations thriving in industries such as pharmaceuticals, drugs and chemicals, FDA compliance, medical devices, packaging and labeling, food and beverages, banking and finance, audits and inspections, recalls and crisis management and learning portal devoted to advancing quality learning through conferences and online training (webinars & webcasts) Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise, one which operates with high quality , under a code of ethics, and with process discipline.

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