What type of training does a Compliance Officer need?
Typically, a bachelor’s degree is the bare minimum education a compliance officer must have. There is no specific compliance officer degree. In many cases, people looking to pursue a compliance officer career will earn a bachelor’s degree in criminal justice, finance or business.
What does a trainee compliance officer do?
Compliance officers typically will consult with management on findings and play a lead role in updating training practices or manuals for employees. Some compliance officers may work as consultants who are brought in to review a particular organization’s practices, and some may work for regulatory agencies tasked with enforcing standards within …
What are my employee and supervisor training responsibilities?
Employees must be able to report unsafe or unhealthful workplace conditions or hazards to a supervisor without fear of reprisal. The following is a list of primary responsibilities that supervisors have in the area of occupational safety and health for all employees under their supervision. Conduct Orientation and Training of Employees:
What is the future of compliance training?
The future of compliance training is in the regulators’ hands. Regulators are beginning to require organizations to provide targeted training on certain topics to their workforce. For example, compliance officers who administer anti-money laundering training programs are feeling the pressure to specialize the content for each business line.
