• Benefits Of Bank Compliance Training Programs
  Compliance training is necessary so that your employees are always fully aware of the various policies that they have to comply with. Banks especially need to have training in this area, because they deal with other people’s money and not only have to deal with federal regulations, but with state and local regulations as well. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu
• Certified Regulatory Vendor Program Manager (CRVPM)
  This Certified Regulatory Vendor Program Manager (CRVPM) course imparts the knowledge required to build, implement and manage a 3rd party oversight program that meets FFIEC Guidance and GLBA 501(b) requirements and that will prepare the institution for regulatory exams and audits. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu
• Is Your Vendor Prepared for a Disruption?
  You might be prepared for a business disruption but how prepared is your vendor? There’s much more to knowing that your vendor is really prepared for a disruption. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu
• No such thing as Vendor Risk!
  As institutions mature and become more focused on Enterprise Risk Management (ERM), vendors need to be considered functions that represent multiple dimensions of RISK such as Operational, Strategic, Transaction, Compliance, Reputation, Credit, Legal and Country risk. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu by 2 users
• Training Can Reduce Vendor Risk
  Vendor Risk training that is focused on how to effectively monitor contracts and make the most of site visits can be a very valuable tool in reducing risk. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu by 2 users
• Vendor Site Visits: Beyond the Welcome Mat
  Going on a vendor site visit could either be a waste of time and money or it could be extremely beneficial if it is planned properly and goals are set.  However, without advance planning and knowing what to ask and look for, you’re at the mercy of the vendor’s agenda which does not always match yours. For more information, visit compliance-edu.com
  in Public bookmarks with compliance-edu complianceedu

complianceedu from all users