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Security and Privacy Training Program

Security and Privacy Training Program
By:   AlexInformation
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Ensure that all of your employees are trained on all of the regulatory requirements relating to bank security and customer privacy. You decide:

  • Who you want to train,
  • What topics to train on,
  • Your schedule for training, and
  • The security topic.

Part of the AlexInformation Professional Development Series, the program is designed to assist compliance officers and trainers in developing and delivering meaningful, accurate, and to-the-point compliance training.

This comprehensive program includes 8 different modules that cover the security and privacy training area. These include training programs for:

  • Bank Secrecy Act,
  • Opening New Accounts & Customer Identification,
  • Completing a CTR,
  • Completing a SAR,
  • Illustrations of Suspicious Activity,
  • Protecting Customer Privacy,
  • Fair Credit Reporting Act, and
  • Right to Financial Privacy Act.

Quantity in Basket: None
Code: K02
Price: $999.00
Shipping: 29.95
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Suite 300
Austin, TX 78746
Voice: 800.945.6597
Fax: 512.652.4499

Questions? Email us at:
inforeply@alexebanking.com