Social Media Compliance Checklist for Consumer Finance Companies
Social Media Compliance Checklist for Consumer Finance Companies
Consumer finance companies know that ensuring compliance with regulations across all employees, partners, affiliates, or other third parties across social media can be a difficult and daunting task. The best way to get out ahead of regulatory risk is to build a robust social media compliance program.
NOT SURE WHERE TO START?
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Use this checklist to help shape your organization’s compliance program—from documentation, training, and education to compliance monitoring, remediation, and technology—to ensure regulatory and marketing compliance across social media.
Documentation
Provide documentation for:
Training and Education
Regularly review and update the company's social media policy and compliance training to stay current with changes in regulations and emerging risks by:
Conduct regular internal compliance training programs, which includes:
Enforcement and Remediation
Have a clear action plan for instances of non-compliance by an employee, partner, affiliate, or third party.. This may include:
Monitoring + Auditing
Have a system in place to monitor:
Technology
Implement a social media compliance software or tool to help monitor your brand across social media that includes:
The #1 Social Media Compliance Monitoring Platform for Consumer Finance Companies
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