Mandatory Annual Employee Training List

Question:

I have been unable to locate a concise list reflecting the Regulations that require mandatory annual employee training. Would you be able to direct me on how I would obtain such a list?

Answer:

Here's a list that was offered in a previous response to this question:

Funds availability (Reg CC);
Physical Bank Security (Reg H and the Bank Protection Act);
Information security awareness (Interagency Guidelines for Safeguarding Customer Information);
Anti-money laundering (Bank Secrecy Act and BSA regulations), CIP (the Section 326 rules);

Please note that none of them mandate a specific frequency; i.e. they do not say the training must be done annually.

First published on BankersOnline.com 4/10/06