Regulatory requirement - EVERY employee gets trained on BSA annually.
For the rest we break it down by job category. Tellers need to know Reg. CC,D,Q etc. Lenders need to know Reg. Z, HMDA, RESPA, FCRA/FACTA, Fair Lending, etc.
Besides BSA, everyone in our bank also gets trained on GLBA privacy and security.
Look at your past audits and examinations for identified weaknesses and go from there.
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