By: AlexInformation
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
About Your Subscription You can review this product for 30 days. Your annual subscription includes published updates at no additional charge for the 12 month subscription period. At least 1 update is expected. If you cancel your subscription within 30 days of receipt, you will receive a full credit upon return of the product together with a request for cancellation.
Quantity:
|