Enter 2016 armed with the knowledge you need to keep your employment screening process compliant with federal, state and local laws. You are cordially invited to join A-Check Global for a one hour webinar providing a regulatory overview of the highly scrutinized consumer reporting process.
This webinar qualifies for (1) one hour of HR Certificate Institute (HRCI) Credits for those who attend.
Gary Hanley – Director of Compliance – A-Check Global
Gary Hanley has more than 15 years’ of executive experience in the background screening industry and currently serves as A-Check Global’s Director of compliance. Gary is a recognized and respected leader in the Consumer Reporting Industry with several speaking engagements and published White Papers to his credit.
Gary’s hands-on approach to management has led to his direct involvement in all aspects of the consumer reporting industry, specifically design and implementation of secure, web-enabled service delivery platforms, implementation of certified quality systems, and expert witness consultation and testimony for litigation involving consumer reporting. Gary has been certified for advanced knowledge of Fair Credit Reporting Act by the National Association of Professional Background Screeners.
- Federal and state regulatory requirements for End Users of consumer reports to include disclosure, Authorization, and Adverse Action, the use of credit reports in the hiring process, and compliance with ban the box legislation.
- Federal and state regulatory requirements for Consumer Reporting Agencies to include federal reporting requirements; state reporting requirements; and national criminal database products
- An introduction to applicable regulatory bodies and risks inherent to non-compliant process to include agency and litigation overview.