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Monday, November 12 • 2:30pm - 3:00pm
Repossession Agent Compliance: Do’s and Don’ts

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Unless you’ve experienced an external audit, you might not be prepared with the proper documentation and proof of compliance when it comes to your third-party vendors. Recovery agents, in particular, bring additional risk to your institution as they’re not only a liability risk, but a reputational risk, as well. This session will provide real-life examples to help you prioritize third-party vendor compliance efforts.

Takeaways:
  • Look at how technology is changing vendor management
  • Walk-through scenarios for proper agent compliance monitoring
  • Review real-life scenarios where recovery agents have caused liability and reputational risk

Speakers
avatar for Stamatis Ferarolis

Stamatis Ferarolis

CEO, RISC
RISC President, Stamatis Ferarolis is a graduate of the University of South Florida and has led many successful ventures, all related to the automotive industry. In addition to being president of RISC, he is also the founder and president of Asset Investigations and Recovery, Inc... Read More →


Monday November 12, 2018 2:30pm - 3:00pm
Tribal

Attendees (9)