Answer:
If you are serious, and so is your bank, check out the ABA Compliance School for a well-rounded basic class on the key topics. (Disclaimer: I am a school board member.)
There may be a state-sponsored school program as well. This is a person-to-person school. There are many online classes available. In the BOL Banker Store you will find a variety of training opportunities, from CD training to videos. BOL Learning Connect offers live Webinars; Compliance Coach has an online regulatory university, and there are on-demand classes as well from various vendors.
Welcome, and good luck.
First published on BankersOnline.com 04/5/04