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ARTICLE · 25 MARCH 2015

Lights! Camera! It’s Time For Action!

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Does your bank have an effective compliance training program for your employees AND for your directors? If not, it’s time to get started and we are going to help!

United StatesFinance and Banking
Patsy Parkin
Patsy Parkin
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OK, maybe not the camera, but it's definitely time for action – training action!! Does your bank have an effective compliance training program for your employees AND for your directors? If not, it's time to get started and we are going to help!

Many banks use online or web-based basic compliance training for employees, choosing an assortment of topics, based on an employee's job description. So how do you teach them about your bank's policies and procedures? No, there is nothing wrong with using online or web-based training, BUT it should be paired with some good, old-fashioned classroom training. At our February meeting we will be walking through an effective compliance training program that you can implement at your bank.

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