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#2016902 - 05/29/15 02:24 PM Training requirements for Reg GG - UIGEA
WonderWoman Offline
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WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I've tried researching - but couldn't find anything specific.

Who exactly is required to take Reg GG training? I have an individual questioning it because his/her sole function with the bank is to deal with Consumer accounts.

Is someone who never deals with Commercial accounts required to take Reg GG training?
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Operations Compliance
#2016966 - 05/29/15 03:44 PM Re: Training requirements for Reg GG - UIGEA WonderWoman
Sunshine Lady Offline
Platinum Poster
Sunshine Lady
Joined: Apr 2014
Posts: 673
We train all of our staff annually. I researched also, but all I could find that was that a policy was expected.
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Define Success on your own terms, achieve it by your own rules, and build a life you are proud of. Anne Sweeney

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