Bank Secrecy Act Training Requirements Training is a core requirement of a satisfactory Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. 1 At a minimum, a BSA/AML training program must provide training for all personnel whose duties require knowledge of the BSA.
From BSA to SARs to Call Reports and more, the Bank Training Center offers bank compliance training courses for all of your bank regulatory and compliance needs.Below is a list of the most-used bank compliance training topics. To see more information, simply click the applicable link.
The bank that is in a position to meet all its payment obligations and, at the same time, make the most profit wins this Serious Game. The banks collect people’s savings to keep a positive balance sheet and make a profit.
BOL Users Leslie Callaway and Melissa Langley (Sandy Spring Bank) share a game they created — SKIPO Jeopardy — to train their employees on Suspicious Activity, Know Your Customer, Information Security, Privacy/Identity Theft, and OFAC.There are two sets below — choose from PDF or Word .docs)
A. Do not call the police, but alert a bank security. B. Call the police immediately and alert a bank security. C. Call the police without alerting a bank security. 10. Bank employees should never reveal the whereabouts’ and activities of their officials, even to friends and family, to prevent a kidnap threat. A.
ABA Toolbox on Bank Robbery Deterrence. A toolbox that provides templates and checklists for assessing bank security risk, and updated tips and recommendations to enhance robbery deterrence measures – free to ABA Bank Members. View the Toolbox.
Naturally, it ties into the types of awareness training options we offer at Wombat (including simulated phishing attacks, simulated USB drops, and interactive training modules), but I think there are ideas that are applicable within any end-user cyber security program.
That’s why the dream trip is one of the greatest banking games for training employees about how to deal with customers. Divide your group into pairs and then ask everyone to take turns telling his partner what he would do if he had a month to go on his dream vacation with an unlimited budget.
Jeopardy Training Game – Two Versions. BOL User Jennifer Foote, First National Bank in Manitowoc, WI had an idea. She wanted to create a BSA Jeopardy game to use in training, but she wasn’t sure how to do it. Andy Z suggested linking worksheets in Excel and offered to put it together with her help on the questions and answers.
Administrative Assistant Skills. This two day training program is packed with techniques for improving the most essential basic business writing skills as well as both verbal and non-verbal communication in general in addition to proper time management and general office organization techniques that will help administrative assistants, secretaries and office managers in …
IS Decisions would like to thank the following for their invaluable feedback while the game was in beta mode. They have helped to shape the game to be what it is today. Bob Tarzey – Analyst & Director, Quocirca Ltd ; Christophe Veltsos (Dr. InfoSec) – Information security, risk, and privacy advisor/ Lead Assessor at the Center for Strategic IT and Security (Metropolitan State University)