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Bank Compliance Training

Make sure your bank employees have the training they need to understand and comply with today’s banking regulations.

Banks today are subject to more regulations than ever before, making bank compliance training mandatory as part of any compliance policy. For more than 29 years, Lorman Education Services has been helping banks and financial institutions secure the professional training they need to stay compliant and competitive. First National Bank and other major banks and financial institutions — as well as 1.4 million professionals — have relied on our services when they need accessible, reliable and up-to-date training for their teams.

Why Is Training for Bank Compliance So Important?

Banks need to stay compliant with an increasingly growing list of state and federal regulations, such as the Anti-Money Laundering (AML) requirements and the Bank Secrecy Act (BSA). All bank members — including investment bankers, tellers, operations staff, lenders, management, members of the board of directors and others — need to be aware of relevant IRS rules, ethics, fraud, cybersecurity, fair lending, risk assessment, SEC rules, money laundering and other compliance-related subjects.

Not only are there are a number of regulations developed by the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Financial Crimes Enforcement Network (FinCEN), the Internal Revenue Service (IRS), the Consumer Financial Protection Bureau (CFPB) and others, but the rules banking professionals and financial institutions are expected to follow are increasingly complex and are always changing. Training secured a year ago may already be out of date. To stay compliant, professionals in this sector must commit to ongoing education.

Compliance training can help banks and banking professionals learn how to stay compliant with all requirements. Strict adherence can help you avoid complex investigations and potentially millions or billions of dollars in fines. Adherence to current regulations also allows banks to provide the best practices and the safest banking environment for all stakeholders.

Why Lorman Education Services Is a Banking Industry Leader

There are many reasons why banks and banking professionals turn to Lorman Education Services when they require robust compliance training. Lorman Education Services is proud to offer a wide range of training options so you can study according to your preferred learning style. We offer:

With more than 7,700 courses to choose from and new material always in development, Lorman Education Services is poised to deliver the current information about regulatory changes and current best practices in banking. All online training is available through your computer, phone or mobile device so you can study on your own time and in the manner that best allows you to absorb the information. With thousands of titles, you can always find relevant and interesting subjects to explore.

If you’d like to explore further, Lorman Education Services also offers an All-Access Pass, which lets you access all our training materials with no limits for one year at one budget-friendly price. If you’d like to take an in-depth look at compliance issues or would like to access training materials at any time, this can be a powerful investment in your future. Check out pricing for our training options and sign up today.

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