Reducing Compliance Risks in F&I Department

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Max Zanan

This webinar will highlight potential risks that could jeopardize your F&I department and identifies steps to reduce those risks. Topics discussed include safeguarding customer non-public information, falsifying credit applications, powerbooking, identity theft protection and OFAC.

After watching this webinar, you will be able to:

  1. List and describe compliance risks within your F&I department.
  2. Analyze current policies and procedures within your finance and insurance department.
  3. Implement risk-reduction strategies in your dealership.

Tags:   Compliance, finance, insurance, F&I, Safeguards, Red Flags, OFAC, Max Zanan, Webinars, #memberbenefits, #webinar, #webinars, power-booking, F&I PBR


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