Compliance Training
Boost security with regulatory compliance training for the financial industry.
Data security regulations are vast and complicated by ever changing guidelines and fuzzy interpretations. Supernal specializes in information security regulations for the financial industry. Our banking compliance training will keep you informed on the latest developments and current examiner hot buttons.
Compliance Team Training:
Review current regulations and understand your obligations. Learn best practices for information management and board reporting.
Or, engage our compliance consulting services. We’ll review and update your processes and educate your team as we go along. You’ll play a hands-on role in developing compliance plans and reporting. We’ll leave you with a turnkey system and a staff prepared to use it.
Staff Compliance Training:
Shore up your front line defenses with a staff awareness program. We offer in-person or live webinar training.
Choose from Bank Secrecy Act, Red Flags, Identity Theft, Social Engineering, or general Regulatory Compliance training packages. Any training course can be customized for your specific regulatory compliance training needs and your internal compliance processes.
Training for:
- Tellers
- Lenders
- Personal bankers
- Customer service representatives
Learning Objectives:
- Understand data theft and financial crime trends
- Understand the stages of money laundering
- Know when CRT reports must be filed
- Explain the basics of BSA and the bank’s responsibilities
- Identify protected information and customer privacy requirements
- Learn how to spot and react to identify theft Red Flags
- Review the bank’s customer identification program