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January 24, 2019
10:00-11:00AM

New Year Resolution – To Implement an Unclaimed Property Compliance Program

Webinar

January 24, 2019
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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2019-01-24 10:00:00 2019-01-24 11:00:00 America/Detroit New Year Resolution – To Implement an Unclaimed Property Compliance Program January 24, 201910:00-11:00 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 ----