Last month, we asked you to complete a short survey to help us better understand how your bank develops and implements staff training. We also wanted a clearer picture of the course structure that best helps you achieve your training goals.
To best support your employees’ learning and development we need your help! Please take this short survey and share how you prefer to assign training and what you think about some recent course modifications that we have made.
Banks must continue to comply with the requirements of the Bank Secrecy Act regarding beneficial ownership. So, due to the increase in the number of beneficial ownership findings/violations and the fact that the regulation will not change for some time, now is the time to refresh your new account personnel (both deposits and lending) on the rules.