Summary
Join Julie Gessner as she interviews Kristian Daniel and Jim Vilker to demystify the compliance and risk management of the MOP process. Jim has spent extensive time understanding and documenting all compliance related issues you will need to be aware of and both Kristian and Jim will help educate you on the appropriate risk mitigation tools at your disposal.
Audience
Compliance/Risk, Marketing, Credit Union Executives.
Objectives
Learn about new member verification credit unions should be performing with MOP.
Topics
New Member Verification with MOP.