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      Managing E-SIGN, E-Statements & E-Disclosures – Minimizing E-Banking Risks and Maximizing E-SIGN Compliance in Toronto


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      November 12, 2019

      Tuesday   1:00 PM - 2:00 PM

      Online event
      Toronto, Ontario LV52V5

      Performers:
      • No Performers Listed
      EVENT DETAILS
      Managing E-SIGN, E-Statements & E-Disclosures – Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

      Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global and National Commerce (E-SIGN) Act. Your financial institution is obligated (for legal and business reasons) to manage e-statements, e-disclosures and other e-records effectively and compliantly. This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.

      Learning Objectives:

      Establishing a compliant E-SIGN, e-statement and e-disclosure program.
      Identifying and mitigating electronic banking risks, maximizing
      E-SIGN compliance and managing consumer participation in your online banking program.
      Ensuring compliance with electronic banking rules and regulations.
      E-SIGN management and minimizing associated risks.
      Areas Covered in the Session :
      A small sample of the changes on which this event will focus includes:
      What is E-SIGN and responsibilities of an institution
      Importance of proper management of E-SIGN operations
      Disclosure requirements
      E-Sign compliance requirements
      Consequences of non-compliance with E-SIGN
      Best Practices
      Who Should Attend:
      Accounting Professionals
      Compliance Officers/Managers
      Operations Personnel
      Finance Professionals
      Business Development Managers
      FN3292

      Categories: Conferences & Tradeshows

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.