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Web Site Auditing
(Presented By: Andy Zavoina)
Don't "publish" mistakes for the world to see.  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |
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Why to Attend - Do these questions cause you concern?
Is your Website breaking the law?
How many times have violations misled consumers?
Are there Fair Lending problems which could impact your CRA rating?
Might you be violating children's protection laws by collecting information?
Because - Yes, even the simplest of web pages can violate the law and page counters can tell your regulator how many times this violation has been seen. Just because you saw it on a big bank's site doesn't mean it is OK for you to do. You must understand the risks and the rules.
What you will learn - Join Andy Zavoina CRCM for a two-hour review of:
what should be audited on your Website
how to do this effectively, and how often
what are common violations
the basics of electronic disclosures on your site
what triggers E-Sign and UETA requirements
FFIEC E-Banking review procedures
what process should you use to implement Website changes
Additional benefit - Your program materials will include workpapers to complete a thorough audit of your Website. The program includes practical examples of what to look for to avoid violations and manage change.
Who Should Attend?
Compliance professionals
Webmasters
Marketing
Operations, Lending and any other personnel who help with Website content, change and maintenance.
About the speaker:
Mr. Andy Zavoina, CRCM, is a consultant with the Glia Group, best known for its involvement with BankersOnline.com.
Andy has been in finance and banking for 22 years. Over 20 years were with a holding company with two Central Texas community banks that had $534 million in assets, 89 branches spanning Texas and nearly 500 ATMs. After starting in loan workouts, Mr. Zavoina has been a consumer, commercial and real estate lender and managed those departments as well as being the banks first Webmaster. He was responsible for compliance- management, -auditing, and -training for both banks.
Andy is a past Chairman of the American Bankers Association's Compliance Executive Committee. He was the 2003 recipient of the American Bankers Association's Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management. He currently serves on the Editorial Advisory Board for the ABA's Compliance Magazine, Compliance Action magazine, is a member of the ABA's Compliance School Board and is a BankersOnline Guru. He also served on the Texas Bankers Association's Compliance Committee.
More information...
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888.229.8872