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    Chris Collver

    As founder and president of Touchstone Compliance & Risk, Chris Collver has over 30 years’ experience assisting financial institutions with consulting and training. He has worked in every area of operations and knows that often the black-and-white laws and regulations don’t reflect the day-to-day situations staff encounter.  Chris provides practical, relevant solutions to his clients. His training philosophy is that attendees should have fun while receiving useful information they can implement immediately. Chris’s compliance experience includes regulatory analysis and advocacy and he has implemented and managed enterprise risk, vendor management, and fraud programs.

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    The "Law of Checks": UCC Training & Compliance for the Frontline

    Who is the best defense against fraud and loss at your Institution? Tellers on your frontline! Tellers deal with checks every day; however, if they don’t deal with them in accordance with the “law of checks” – that is, the Articles 3 and 4 of the Uniform Commercial Code (UCC) - your institution could face unnecessary headaches and financial loss. Use this webinar to arm yourself and your staff with vital UCC information and examples.