Compliance Manager Workshops
Hands-on Workshops Produce a Result
You're a company owner or manager with limited time, and you are responsible for your company's compliance. You have limited time and specific tasks to accomplish. In the workshops, you have a defined task to complete, so you
1.) Review Policies and Procedures, Employee Handbooks
2.) Conduct and Produce a 3rd Party Audit Report
3.) Ensure Correct Employee Training
You're a company owner or manager with limited time, and you are responsible for your company's compliance. You have limited time and specific tasks to accomplish. In the workshops, you have a defined task to complete, so you
1.) Review Policies and Procedures, Employee Handbooks
2.) Conduct and Produce a 3rd Party Audit Report
3.) Ensure Correct Employee Training
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Workshop - BSA/AML Audit Workshop
4 hours Includes:
$895 |
Workshop - GLB Safeguarding Risk Assessment
4-6 hours
$895 |
Workshop - Advertising and Marketing
4 Hours Review:
$895 |
|
Workshop - State Regulatory Exam Preparation
4-6 Hours
$895 |
Workshop - Conducting Quality Control Reviews
4-6 hours
$895 |
Register Here
Upon registration you will receive a welcome package contain materials and instruction, including pre-work. The course may be available live in your marketplace, but the most common workshops run weekly online.