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Compliance & Risk Management
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Training
Bank Secrecy Act
 

Customized Live and Computer Based Training

Your greatest regulatory risk is an untrained or improperly trained staff. Examiners expect training to be tailored to employee’s specific responsibilities. They expect your training program to stay current with regulatory developments and changes. You need to track test results, training dates and attendance.

With effective training you not only will you meet regulatory requirements but you should effectively reduce employee errors, check fraud, BSA violations and other costs.

Canned training programs don’t measure up. Unless you have a full time training staff, an in-house program is difficult to administer and keep current in this rapidly changing regulatory environment.

We can customize a training program to meet your needs. Our resources include:

  • M&M University customized Computer Based Training provides job specific training for each area of the financial institution.
  • M&M Consulting’s experienced professionals provide live Onsite Training customized to your specific needs.
  • M&M Consulting offers Board Training
  • Profit Protection (also known as the National Association for Bank Security) provides bank security education through seminars, videos, textbooks and manuals.

We provide practical information geared to everyone from front line employees to compliance officers to the board of directors.

Interested? Want more information?

To contact us:
Phone (toll free): 888-483-4333
Email: Training@mmconsulting.info

 

Compliance and Risk Management | Audit and Information Security | Commercial Loan Review | Training
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