Today’s dealerships face a regulatory and fraud risk environment that is rapidly intensifying. With the FTC Safeguards Rule now in effect and over 140 pages of requirements driving enforcement, it is essential to know where every violation risk lies. In this session you will explore the five most critical compliance and fraud violations that put your dealership at risk – from insecure consumer data collection and storage to inadequate dead-deal retention, from weak verification processes to sloppy remote-deal workflows.
Highlights include:
This webinar is ideal for Dealer Principals, General Managers, Compliance Officers, F&I Directors, and Risk & Fraud Prevention teams who are responsible for compliance and audit readiness in the dealership.
Watch the on-demand webinar now.