Skip to content

Training on Regulations for Examiners

Answered by: 

Question: 
What specific regulations do examiners look for training on, and how often should it be done?
Answer: 

There a a few regulations that specifically require training with a minimum frequency standard. For example, BSA/AML is one of those topics that requires training for all employees annually at a minimum. You can search the forums for "required training" to find numerous threads where this has been discussed. Other regulation training frequency may not be required by the regulation, but should be dictated by your risk assessment. If you can support your training audience and frequency for most regulation training, that will be sufficient for the examiners.

First published on 11/18/2018

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics