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#1991480 - 01/27/15 07:58 PM Training
bcompliance Offline
Diamond Poster
Joined: Sep 2014
Posts: 1,235
Does anyone have any recent articles/websites they have used to show the importance of training and the result of noncompliance?

Want to drive home the point that we need to be completing this in a timely manner.

Thank you in advance for the help!
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CRCM, CAMS

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#1992230 - 01/29/15 05:22 PM Re: Training bcompliance
80's Lady Offline
Gold Star
Joined: Apr 2007
Posts: 295
I normally just read through recent enforcement actions and will pull a snippet from those and put it into a Powerpoint. Deficient training programs are frequently mentioned in CMP's. Here's a good place to start on the BSA side, there are similar pages on flood, etc. Hope this helps.

http://www.bankersonline.com/security/bsapenaltylist.html
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I use to think I was a smart cookie before I started working in Compliance. Now, I have mastered the art of the blank stare!

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