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New Employee Compliance Training Power Point
Need a way to acquaint new employees with compliance requirements? BOL User Maria Roush has created an outstanding PowerPoint presentation designed to do this. Incorporating tons of e-cards from the BOL e-card exchange for humor and visual interest, her 100-slide presentation covers compliance requirements ranging from CIP to RESPA and all the acronyms in between. She has contributed it to Banker Tools, ready to be customized for your bank's use! Maria says that she prints it up in color and the employee is permitted to keep the manual to use as reference material.
Each quarter, she spends one morning (approximately 2-3 hours) with the new employees hired during the preceding quarter. She lightly goes over the presentation material, but focuses more heavily on why each of the regs was developed. This allows employees the opportunity to see the intent of the reg, which makes it easier for them to be compliant. She also covers some of her institution's internal compliance policies and internal Internet-based compliance program, so both of those sections will need to be adjusted before your institution uses them.
Divide it up to use a few slides at a time. Pull out slides relating to a particular subject to use. Take a look. You'll think of all kinds of uses.
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