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In Response To:
Thread Starter: Kathleen O. Blanchard
Title: Re: required training issues

If the bank has determined (and by that I mean management has approved a compliance training program that states) that management will take the same training as other employees they will be help accountable by examiners. As a bank gets larger, or depending upon the examiners you get, you can be criticized.

The bank can use other training methods for board and senior management who don't necessarily need the very specific procedural training, as long as that is stated in your training program description.