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#246673 - 09/20/04 04:30 PM Training Schedule
KAT Offline
Platinum Poster
Joined: Aug 2004
Posts: 986
Massachusetts
Does anyone have a training schedule for regs that they would be willing to share. I am trying to set up next year's training and would like different opinions of what reg and how often you train. I am also curious as to what areas of the bank that goes to each training.

Thanks in advance for any and all help.

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General Discussion
#246674 - 09/22/04 01:59 PM Re: Training Schedule
Spladoodle Offline
100 Club
Joined: Apr 2004
Posts: 163
The other windy city
For branches, we cover one reg per month, using short (10-20 minute online courses:
BSA-Broken down into 3 categories
Customer Information Protection
Reg E
CRA
Security
Reg CC
Reg D
Right to Financial Privacy
CIP

For lenders, we conduct an annual class covering all lending regs.

For back office personnel, we require them to take online courses that pertain to their function.

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#246675 - 09/22/04 02:02 PM Re: Training Schedule
KAT Offline
Platinum Poster
Joined: Aug 2004
Posts: 986
Massachusetts
Thanks. For the online courses what companies have you used and do you find the people acutally retain information from them?

I am leaning toward something like that because we are in two states and it is hard for some of our branch people to get to the training center.

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