Recruiting, Training, and Maintaining a Qualified AML Team
Duration : 60 Minutes
Thomas E Nollner,
Thomas E Nollner is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Comptroller of the Currency where he was a safety and soundness examine Read more
It is of upmost importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, and how the team can assist your institution with AML compliance.
Course Objectives:
Recruiting, training, and maintaining a well qualified AML team provides a financial institution with the personnel resources needed to develop, institute, and manage an effective AML program. Financial institutions should hire individuals with banking and AML experience, the institutions should develop a well defined banking and AML training program, and the institutions should take appropriate steps to ensure that the staff stays current of AML issues. This webinar will provide you with pointers for recruiting qualified potential employees, we will discuss the types, content, and frequency of training you need to provide your employees to keep them current of AML issues, and we will discuss way to maintain a qualified staff through good pay, a challenging work environment, and a potential for advancement.
Course Outline:
• Where should you focus your recruitment efforts
• Should you only recruit from schools and/or other financial institutions
• What skills do you want to recruit
• Types of training
• Computer versus self study
• Class room training versus OJT
• Subjects for training
• Is good pay the only motivator
• Is challenging work important
• How important is room for advancement
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• BSA/AML Officers
• Compliance Officers
• Risk Managers
• BSA/AML Auditors
• Human Resource managers
• Bank training staff
• Bank staff transitioning to other positions
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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