Skip to content
 

Mandatory Training

Question: 
I recently heard at a meeting that there are 5 banking regulations that it is mandatory to have training on. Which regulations are they?
Answer: 

Training is required on:

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

First published on BankersOnline.com 2/09/04

First published on 02/09/2004

Filed under: 
Compliance
Security
Filed under compliance as: 
Anti-Money Laundering
Availability
CIP
IT
Security
Training
Filed under security as: 
Anti-Money Laundering
CIP
IT
Section 326
Security
Training

Report a problem with this page

Search Topics