DFPI: Surviving the DFPI Audit

This class will provide you with what you need to know and do to stay in compliance with DFPI related escrow operations, including staying out of regulatory “trouble” and protecting yourself/company from a myriad of potential liabilities.

This class will cover:

• Regulatory Audits
• Enforcement Letters
• Accusations
• DFPI and Technology (includes “paperless environment”)
• Kickbacks
• Fraud Risks and Responses
• Cybersecurity
• And, More!

Know what’s Happening Next — before everyone else does.

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Host or Publisher REACADEMIC