Common Sense Compliance®

Common Sense Compliance

Compliance, Simplified.

Feel like today’s complex regulatory environment is impacting your profitability? Not sure where to begin when it comes to getting ahead on compliance?

If so, you are certainly not alone. That’s why EFG developed a practical compliance platform that helps to maximize client profitability, while following simple steps to significantly increase compliance standards across the entire dealership.
 

EFG Online Compliance Management System

When you subscribe to EFG’s Compliance Management System, your dealership will have the tools to prevent regulatory violations, address non-compliance before it becomes an issue, and align your compliance initiatives with your profitability goals.
 

Online Compliance Training for All Employees

With EFG, you don’t get mouthfuls of compliance legalese, but rather clear, actionable information. We operate as an extension of your management team, providing:

  • Initial health check, risk assessment and analysis
  • Process documentation of seven core processes
  • Online compliance video training for all employees
  • Full learning management system with reporting
  • Optional third-party deal jacket audit
  • Four compliance webinars per year
  • Toll-free Help Desk for all users (Monday – Friday 8:30 am – 7:00 pm EST)
  • AFIP certification training

Take the difficulty out of compliance with a common sense approach.

 

Achieve Compliant Profitability

EFG’s Vice President of Compliance, Steve Roennau, leads our podcast series to provide dealers with a common sense approach to maintaining compliance. Listen to interviews with dealer principals, general managers, finance directors, and industry leaders on the best, practical approaches to developing realistic, effective compliance practices that also enhance dealership profitability.

Download our podcasts and watch our Common Sense Compliance® videos to see just how easy and time-efficient compliance can be.

 

EFG Compliance Podcast Host:

Steve Roennau, Vice President of Compliance, EFG Companies
Steve is an AFIP Senior Certified Professional in Financial Services. Steve has developed dealer-focused compliance training modules that give dealers actionable steps they can use today in the areas of Adverse Action, Privacy Rule, Risk-Based Pricing/Exception Notice, Red Flag Rule, Safeguards Rule, Deceptive Practices, and Federal and State Regulations. In addition, he has conducted several compliance courses that pair down the legalese into understandable dealership language, including: Compliance Workshop for Dealership Managers; AFIP Prep Course for F&I Producers; and, F&I Compliance Training for F&I Producers.

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