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Webinar on “Evaluating Your Compliance Training - Are You Providing Enough?” from Compliance4All

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Webinar on “Evaluating Your Compliance Training – Are You Providing Enough?” from Compliance4All

Summary: “Evaluating Your Compliance Training – Are You Providing Enough?” is the topic of a webinar that Compliance4All, a leading continuing education training provider on a number of regulatory and related areas, will organize on April 8.  Highly experienced Financial Regulatory Compliance professional Gina Lowdermilk, will be the speaker at this webinar.

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Description:

Compliance training is a mandatory requirement for financial institutions. This is one of the areas with whose rules and regulations they need to be compliant. This is done mostly through training programs, and hence it is very important for financial institutions to be through about these training syllabi and methodologies. In addition, these trainings need to be properly documented to show their implementation.

This webinar familiarizes participants with these requirements. It will help them identify core areas of training, as well as the pitfalls of not implementing them or doing it incompletely.

This webinar covers the following areas:

  • Assessing Training policies and procedures
  • Common Pitfalls in training
  • Determining effectiveness of training programs
  • Ensuring qualified oversight of training programs

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When: April 8, 10:00 AM PST | 01:00 PM EST

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By whom:

Gina Lowdermilk is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions.

In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as requested from numerous clients.

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For whom:

The webinar will benefit:

  • Compliance Officers
  • Internal Auditors
  • Staff with roles and responsibilities in lending and oversight

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Duration: 60 minutes

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To enroll for this webinar, contact

[email protected]

Ph: 800-447-9407  



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