FDIC OMWI offers diversity video
FDIC FIL-26-2019, posted yesterday, announces that a video, "Financial Institution Diversity," is available on the FDIC YouTube Channel from the Office of Minority and Women Inclusion. In the video, OMWI Director Saul Schwartz describes the FDIC's Financial Institution Diversity Program. FDIC-regulated financial institutions are encouraged to conduct annual self-assessments of their diversity policies and practices as outlined in the Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies.
presented by John Burnett
presented by Jack Holzknecht, Robin Cooper
presented by Barry Thompson, Arvin Clar
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs