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Required Annual Training

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  • January 2, 2014 at 4:15 pm EST #4809
    rcooper
    Member

    A question we received from a CMG member:

    Trying to get organized with training so that nothing falls through the cracks. Do you have anything that would list all required compliance training that is required on an annual basis?

    January 2, 2014 at 4:28 pm EST #4810
    rcooper
    Member

    You need to train at least annually on the following (this information is also available on our calender at https://mycomplianceresource.com/compliance-calendar/. There are no specified required dates so we have assigned them to dates throughout the year.)

    BSA/AML
    CIP
    Physical Bank Security
    Information Security
    ID Theft/Red Flags
    Reg CC
    And LO are required to have periodic training on state and federal lending laws

    You should also make sure everyone has had fair lending and UDAAP training recently.

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