Preparation is crucial in the consumer reporting industry, especially when it comes to regulatory compliance. Benjamin Franklin wisely said, “An ounce of prevention is worth a pound of cure,” which perfectly captures the essence of exam readiness.
Are you confident in your exam preparation?
Do you truly understand what it means to be prepared?
Knowing what you need in place to be ready and taking proactive measures is far more effective than addressing a volume of exam findings.
Join Michelle Macartney, Managing Partner & Chief Compliance Officer, Bridgeforce, and Shawn Murray, Senior Delivery Manager, Bridgeforce, as they walk through how furnishers can be prepared to confidently respond to exam data and information requests in these areas:
- Policies & procedures: What should be in these documents and what types of P&Ps should furnishers maintain?
- Historical furnishing files: How can furnishers pre-emptively find and remediate potential issues before the regulators identify them?
- Disputes handling: When can analysis of disputes data help you identify any gaps, and data that you should archive to evidence your reasonable investigations?