Evaluating your compliance training are you providing enough

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Information about Evaluating your compliance training are you providing enough
Finance

Published on March 6, 2014

Author: compliance4all

Source: slideshare.net

Description

Financial institutions are required to be compliant with laws and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions avoid violations and implications. However, financial institutions often rely on their training programs to provide knowledge and education to their personnel. This training needs to be sufficient and thorough enough to provide the necessary information for them to properly perform their roles and responsibilities while remaining compliant.

Live Webinar Evaluating Your Compliance Training - Are You Providing Enough? Date: Tuesday, April 8, 2014 Instructor: Gina Lowdermilk Time: 10:00 AM PST | 01:00 PM EST Location: Online Duration: 60 Minutes Register Now Overview: Financial institutions are required to be compliant with laws and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions avoid violations and implications. However, financial institutions often rely on their training programs to provide knowledge and education to their personnel. This training needs to be sufficient and thorough enough to provide the necessary information for them to properly perform their roles and responsibilities while remaining compliant. Areas covered in the session: Assessing Training policies and procedures Common Pitfalls in training Determining effectiveness of training programs Ensuring qualified oversight of training programs Who Will Benefit: Compliance Officers Internal Auditors Staff with roles and responsibilities in training About Speaker Gina Lowdermilk President and CEO, Platinum Endeavors LLC Gina is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, ...more Click here to register for this webinar Suggest a Topic More Webinars Compliance4All www.compliance4all.com 161 Mission Falls Lane, Suite 216, Fremont, CA 94539, USA. Phone: 800-447-9407 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from Compliance4All Click Unsubscribe

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