Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual tra Read more
In the United States, financial institutions have used USD LIBOR as a common benchmark rate for a variety of adjustable-rate consumer financial products, including mortgages, credit cards, HELOCs, and student loans. Typically, the consumer pays an interest rate that is calculated as the sum of a benchmark index and a margin. In this webinar, we will talk about the transition and the rules that were developed.
Course Objectives:
• What is LIBOR & SOFR
• Background & Scope
• Details on the rule
• The regulatory side
Course Outline:
• Overview and background
• Nacha Operating rules
• Process and procedures
• Future changes
• Regulatory implications
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following professionals from the Medical Device industry will benefit from this training:
• Compliance
• Legal
• Risk Management
• Operations
• Technology
BSA Reporting Requirements
LIVE : Scheduled on
09-January-2025 :03:00 PM EST
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Regulation E - The Basics and Error Resolution
LIVE : Scheduled on
24-January-2025 :01:00 PM EST
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