The goal of this webinar is to define the "universe" of banking law and help new compliance professionals - or even those looking to up their knowledge and get helpful information - so that you can succeed at your job.

We'll provide many tips and tricks, including where to find all this information, as well as provide a primer on the banking regulatory world. Who are the players? Who regulates who, and what are exams all about? We'll address all these issues and more.What You'll Learn:

• The banking industry regulatory structure - who regulates who?
  
• Where are all these laws and regulations that impact the industry?
  
• How do these laws and regulations (and guidance) become effective?
  
• Monitoring the Federal Register and regulatory websites
  
• What is authoritative and what is not?
  
• Finding all this information - utilizing the online world to follow along ("change management")
  
• The various areas of compliance: deposits/operations, lending, privacy,
• AML/BSA, and others
  
• What is the examination process all about? How best to succeed
  
• The basics of a Compliance Management System (CMS) - the keys to be credible
  
• Helpful sites and resources to have all you need