News & Team Talks

Team Talks - Compliance Issues

Oct 28, 2019


Presenters: Caroline Kirkwood, Compliance Manager and Holly Moershel, Compliance Auditor


Agenda

  • Compliance Overview
  • Review of Gift Card Programs
    • Pre-Approval Requirements
    • Active Program Procedures
    • Closing Procedures
  • Review of Petty Cash Funds


Resources

 


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