Reducing Compliance Risks in F&I


Recognizing & reducing risk compliance in F&I is an absolute necessity.

Presented by: Max Zanan, Total Dealer Compliance

Date:Tuesday, January 16, 2018
Time:10:00am – 1:00pm
Location:Center for Automotive Education & Training
15-30 Petracca Place, Whitestone, NY 11357
GNYADA Member Fee:$120
Non Member Fee:$200

Complying with requirements can be done effectively – if you are aware of the issues.

This Seminar will highlight potential risks that could jeopardize your F&I department and identifies steps to reduce those risks. Topics discussed include safeguarding customer non-public information, falsifying credit applications, powerbooking, identity theft protection and OFAC.

Attendees will learn how to:

  • List and describe compliance risks within your F&I Dept.
  • Analyze current policies and procedures within your F&I Dept.
  • Implement risk-reduction strategies in your dealership.
  • Review Consequences of Compliance Risks.
  • Identify Practical Steps to Reduce Compliance Risks.

About the Instructor: Max Zanan is CEO and Founder of Total Dealer Compliance, an auditing firm that provides a comprehensive solution to ensure car dealers are fully compliant with Federal regulations within Sales, BDC, F&I, Fixed Ops, HR and IT departments. Zanan is a seasoned automotive industry expert with over 15 years of experience in sales, F&I and dealership consulting.

GNYADA Seminars, held in person, are developed by qualified dealership experts to meet the highest possible standards and deliver the latest information and effective solutions for your most pressing business needs. Our programs train new and seasoned dealership professionals to improve operations and profitability within each department.

Reserve your seat today. Call the GNYADA Education and Training team directly at 718.640.2012, fax your registration form to 718.407.6970, or register online.