Live Webinar Evaluating Your Compliance Training - Are You Providing Enough? Date: Thursday, June 12, 2014 Instructor: Gina Lowdermilk
Time: 10:00 AM PDT | 01:00 PM EDT Location: Online
Duration: 60 Minutes
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Overview: Financial institutions are required to be compliant with laws and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions avoid violations and implications. However, financial institutions often rely on their training programs to provide knowledge and education to their personnel. This training needs to be sufficient and thorough enough to provide the necessary information for them to properly perform their roles and responsibilities while remaining compliant.
Areas covered in the session: Assessing Training policies and procedures Common Pitfalls in training Determining effectiveness of training programs Ensuring qualified oversight of training programs
Who Will Benefit: Compliance Officers Internal Auditors Staff with roles and responsibilities in training
About Speaker Gina Lowdermilk President and CEO, Platinum Endeavors LLC Gina is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation,
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