Details
January 24, 2019
2:00PM - 3:00PM
New Year Resolution – To Implement an Unclaimed Property Compliance Program
Webinar
January 24, 2019
2:00-3:00 PM CT
10:00-11:00 AM HST
$199 Member/$398 Non-Member
Do you have an effective unclaimed property compliance program in place?
Unclaimed property compliance is not an easy task. Join this webinar to learn about the components of an effective unclaimed property compliance program. The webinar will discuss reporting challenges and compliance issues specific to the banking industry. You will learn about what should be included in your unclaimed property policies and procedures, how to create a compliance timeline and how an effective compliance program can help reduce your potential risk of noncompliance.
At the end of this webinar, attendees will be able to:
- Understand the importance of an effective unclaimed property compliance program
- Identify components of current unclaimed property policies and procedures that need to be updated
- Create an unclaimed property compliance timeline
- Avoid common reporting mistakes
Speakers:
Mike Ryan
Senior Vice President, Georgeson LLC
Dana Terry
Unclaimed Property Consulting Director, Georgeson LLC
Who should attend: Suited for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
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01/24/2019 02:00 PM
01/24/2019 03:00 PM
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New Year Resolution – To Implement an Unclaimed Property Compliance Program
January 24, 20192:00-3:00 PM CT10:00-11:00 AM HST$199 Member/$398 Non-Member
Do you have an effective unclaimed property compliance program in place?
Unclaimed property compliance is not an easy task. Join this webinar to learn about the components of an effective unclaimed property compliance program. The webinar will discuss reporting challenges and compliance issues specific to the banking industry. You will learn about what should be included in your unclaimed property policies and procedures, how to create a compliance timeline and how an effective compliance program can help reduce your potential risk of noncompliance.
At the end of this webinar, attendees will be able to:
Understand the importance of an effective unclaimed property compliance program
Identify components of current unclaimed property policies and procedures that need to be updated
Create an unclaimed property compliance timeline
Avoid common reporting mistakes
Speakers:
Mike RyanSenior Vice President, Georgeson LLC
Dana TerryUnclaimed Property Consulting Director, Georgeson LLC
Who should attend: Suited for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates
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