Thread Starter: Anonymous
Title: Re: compliance culture
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If you are new to the position, education and training are key. Obtaining certifications are helpful and are recognized by the regulators favorably. Establishment of a Compliance Committee would also be helpful, if you are the only one at your bank to be in compliance. Also who you report to within the bank is key, the higher the better. These are just a few thing I did when I started out in compliance.
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