Compliance Training

confidential-blurbCompliance is a multi-faceted process. It is more than just safeguarding customers’ personal, non-public information. It is more than simply filling out the required forms correctly.

Compliance includes staying abreast of changes in federal laws. Compliance includes understanding the litigation trends that populate the courts around the country.

As part of its Compliance Management System (CMS) gvo3 & Associates is constantly monitoring the landscape. President Gil Van Over spends a fair amount of time as an expert witness and reviews many depositions and complaints. This monitoring and expert witness work forms the background for our Compliance Training offering.

Dealerships and their employees can no longer take the risk of not complying with these regulations.

gvo3 & Associates offers training in the following areas:

  • Fair Lending
  • Safeguards
  • Red Flags
  • Manager Policies and Procedures

Contact us for more information on these critical trainings for your team members.