The only bank employees that are not required to complete some degree of compliance training at my bank are the cleaning people!! All our admins, recpts, business development officers at minimum are required to take some form of training on BSA overview, CRA overview, Fair Lending, Information Security, GLBA, OFAC. We do the majority of our training using BankersTraining online courses but I also conduct face-to-face training, reminder emails, paper training with "quizzes" to be completed and returned to me.
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Treading water in a hurricane