Train your employees on all the day-to-day compliance requirements they need to know—easily and effectively

Format: 3 Ring Binder with CD
Price: $575
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.
Frequency: 1 update

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The Sheshunoff Compliance Training Schedule with Training Materials will assist you in providing ongoing compliance training for all of your employees and will help you show the examiners that your employees have attained a high level of proficiency in every law and regulation. Following this schedule for training your employees will ensure you are offering essential training to keep your employees at all levels current on the laws and regulations that they need to know.

Compliance training for every functional area in your organization

Five separate modules make up the compliance training materials. Each module includes individual lessons that offer comprehensive coverage of every law and regulation bank employees should have training on.

• BSA and Anti-Money Laundering: Bank Secrecy Act; USA PATRIOT Act
• Lending Requirements: 15 different courses
• Deposit Disclosure and Interest Rate Requirements: 5 different courses
• Requirements of the Community Reinvestment Act and the Home Mortgage Disclosure Act
• Other Laws and Regulations: Privacy; Americans with Disabilities Act; Sales of Nondeposit Products; Consumer Protections for Depository Institution Sale of Insurance; Regulation W

Clear explanations of the requirements are in small, manageable sections so that all of your employees can easily digest the information!

This Training Schedule and Courses offer:

• Simple and clear explanations of the requirements
• Small, manageable sections with frequent reviews
• No hard-to-learn software applications
• Materials are adaptable to self-paced training or group training
• Course examinations to check employees’ knowledge to do their jobs

Materials include:

• Five training modules on BSA and Anti-Money Laundering, Lending Requirements, Deposit Disclosure and Interest Rate Requirements, Requirements of the Community Reinvestment Act and the Home Mortgage Disclosure Act, and Other Laws and Regulations
• Training matrices that give you training by function, regulation and law
• Individual employee training schedule charts that tell you who needs training on what
• Sample training documentation forms so that you can show your regulators that your employees have been trained on the essential compliance requirements
• Course material appropriate for different levels of need
• And more!

You may also be interested in:

• Self-Paced BSA Officer Certification Program
• Self-Paced Regulatory Compliance Certification Program
• Self Paced Regulatory Compliance Training for Lenders
• Self-Paced Loan Documentation
• Self-Paced Financial Statement Analysis
• Self-Paced Compliance Training for Mortgage Lenders
• Self-Paced Security and Fraud Training
• Branch Security reference and Training
• Security and Privacy Training Program
• Bank Asset Liability Management
• Asset/Liability Management Computer-Based Training
• Model Teller Training
• Model Bank CSR Training
• Bank-Wide Sales Training Program

For permission to photocopy or use material electronically from Sheshunoff publications you can visit the Copyright Clearance Center, Inc. online with your requests.

Or contact:

Copyright Clearance Center, Inc.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978-646-8600 - Fax in your requests
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