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Credit reports come with a long list of compliance requirements. Is your business following all the rules? Watch this on-demand webinar for a practical walkthrough of strategies and solutions for an all-in-one approach to meeting key regulatory requirements like OFAC checks, Red Flag Rules, Risk-Based Pricing Notices, Adverse Action notices, and more.

Whether you’re building your compliance process from scratch or want to benchmark what you’re currently doing, Crly Alvarado, a credit industry expert, shares top tips to make sure you’re covered and your customers’ information is protected.

Learn the Requirements & Protect Your Business!

Speakers

Picture of Crly Alvarado

Crly Alvarado

Credit Expert & Program Manager
Informativ