regulatory compliance in consumer reporting · attendees earn 2.0 (general) recertification credit...

1
Presenter: Gary Hanley Director of Compliance, A-Check America, Inc. Join A-Check & AppleOne Employment Services For a Special Complimentary Luncheon Presentation Regulatory Compliance in Consumer Reporting Cracking the DNA Code to a Compliant Background Screening Process For California Employers Thursday, December 5, 2013 | 11:30 am: Registration | 11:45 am – 1:30 pm: Luncheon & Seminar Location A-Check America 1501 Research Park Drive Riverside, CA 92507 951-750-1501 Lunch Will Be Served Please RSVP By 11/25/13: Learn About: Compliant employment screening practices, with emphasis on California. Compliance with California’s unique applicant disclosure & reporting requirements. Responsibilities of information providers and end users under the FCRA. Overview of applicable regulatory bodies and Risks to non-conforming employers. Use of credit reports in the hiring process. Special Presentation: I-9 & E-Verify Compliance & Submission Earn Certificate of Completion Attendees earn 2.0 (General) recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute. Enter for chances to win raffle and door prizes! Attendees must be present at time of raffle and distribution of door prizes to win. Free MERIT Personality Profile: Email [email protected] prior to event to receive your survey. You must attend the event in order to receive your survey results. About the Speaker Gary Hanley is a dynamic C-Level executive with 14 years’ experience developing and implementing web- enabled employment screening services and leading sensitive information technology projects. Gary’s management and Quality Assurance experience spans a total of 27 years, making him an invaluable resource to employers seeking to remain compliant with an ever-changing regulatory environment. Gary has an extensive track record in conflict resolution and proven leadership ability in positions including Chief Operating Officer at one of the first companies to utilize Internet Technology in the background screening industry. Gary currently serves as Director of Compliance for A- Check America, Inc., leading both the Compliance and Quality Assurance Departments. Gary’s unique expertise has made him a trusted resource for employers in building effective, compliant Employment Screening programs. Career Highlights & Professional Associations 27 years in Management & Quality Assurance Founding Member, National Association of Professional Background Screeners (NAPBS) Member, NAPBS Ethics Committee TransUnion Client Service Advisory Board Member, Society for Human Resource Management (SHRM) Member, Professionals in Human Resources Association (PIHRA) Member, HR-XML Consortium Brought to you by: www.acheckamerica.com

Upload: others

Post on 04-Oct-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Regulatory Compliance in Consumer Reporting · Attendees earn 2.0 (General) recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute

Presenter:

Gary Hanley Director of Compliance, A-Check America, Inc.

Join A-Check & AppleOne Employment Services For a Special Complimentary Luncheon Presentation

Regulatory Compliance in Consumer ReportingCracking the DNA Code to a Compliant Background Screening Process

For California Employers Thursday, December 5, 2013 | 11:30 am: Registration | 11:45 am – 1:30 pm: Luncheon & Seminar

Location A-Check America 1501 Research Park Drive Riverside, CA 92507 951-750-1501 Lunch Will Be Served Please RSVP By 11/25/13:

Learn About: Compliant employment screening practices,

with emphasis on California. Compliance with California’s unique applicant

disclosure & reporting requirements. Responsibilities of information providers and

end users under the FCRA. Overview of applicable regulatory bodies and

Risks to non-conforming employers. Use of credit reports in the hiring process.

Special Presentation: I-9 & E-Verify Compliance & Submission Earn Certificate of Completion Attendees earn 2.0 (General) recertification credit hours toward PHR, SPHR and GPHR recertification through the HR Certification Institute. Enter for chances to win raffle and door prizes! Attendees must be present at time of raffle and distribution of door prizes to win. Free MERIT Personality Profile: Email [email protected] prior to event to receive your survey. You must attend the event in order to receive your survey results.

About the Speaker Gary Hanley is a dynamic C-Level executive with 14 years’ experience developing and implementing web-enabled employment screening services and leading sensitive information technology projects. Gary’s management and Quality Assurance experience spans a total of 27 years, making him an invaluable resource to employers seeking to remain compliant with an ever-changing regulatory environment. Gary has an extensive track record in conflict resolution and proven leadership ability in positions including Chief Operating Officer at one of the first companies to utilize Internet Technology in the background screening industry. Gary currently serves as Director of Compliance for A-Check America, Inc., leading both the Compliance and Quality Assurance Departments. Gary’s unique expertise has made him a trusted resource for employers in building effective, compliant Employment Screening programs. Career Highlights & Professional Associations 27 years in Management & Quality Assurance Founding Member, National Association of

Professional Background Screeners (NAPBS) Member, NAPBS Ethics Committee TransUnion Client Service Advisory Board Member, Society for Human Resource

Management (SHRM) Member, Professionals in Human Resources

Association (PIHRA) Member, HR-XML Consortium

Brought to you by:

www.acheckamerica.com

choey
Typewritten Text
Jennifer Humphreys 951-750-1501 ext. 3005 [email protected]
choey
Typewritten Text
choey
Typewritten Text
choey
Typewritten Text
choey
Typewritten Text