Just curious how you all conduct your BSA Training? In person to all employees? Email Handouts/Power Point? Online ? We've been doing a combination of in person/online/handouts. Would like to get away from visiting each branch if at all possible. Thanks in advance!
We do online training on BSA, OFAC and USA Patriot Act and other subjects. We also do in-person training on various topics once a month. I send out articles of interest out to the branches every now and then. However, we are a two branch bank so it's easy for me to do the in-person training.
So I've limited some of my traveling because I make each group meet in one place. However, it is getting a little much and we're now looking at Online Training Programs.
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Thanks for the responses. We do an online training program but I want to also incorporate our specific bank policies as well. So I am trying to figure out the easiest way to do that.
Just a warning, our regulator recently told us the annual online training was not enough and that the expectation was to provide face-to-face training to supplement the online training.