DO NOT lose your banking relationships and fail regulator audits because your designated Compliance Officer is deficient. We will train your designated Compliance Officer and your entire compliance department. We will provide them the support they need to run an effective compliance program.
Your compliance program is only as effective as your employee’s ability to comprehend the various rules and regulations and effectively implement the required policies and procedures.
We develop eLearning programs with adult learners in mind taking into consideration subject matter strength and weaknesses of your employees.
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