Certification

Compliance Officer Certification

The Corporate Compliance Officer, General Manager and Dealer Principal are responsible for all things compliance related. This curriculum provides the information for all things compliance related, including statutory and regulatory requirements, industry adapted best practices for those areas not specifically addressed by statute or regulation and how to audit deals for compliance.

The Corporate Compliance Officer, General Manager and Dealer Principal are responsible for all things compliance related. This curriculum provides the information for all things compliance related, including statutory and regulatory requirements, ...

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Course content

  • Lesson ACE: Accounting Compliance Checklist (Part 1)
    • Importance of the Checklist
    • Checkpoint 1
    • Components of the Checklist
    • Checkpoint 2
    • License and Insurance
    • Checkpoint 3
    • Credit Application
    • Checkpoint 4
    • F&I Menu
    • Summary