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ABA Delivers Free
Comprehensive Compliance Training
THe coMPliance arena is plagued with constantly changing
requirements, increased regulatory scrutiny, growing risks and privacy
concerns, scarce talent, and high employee turnover. These are just a few
of the many challenges banks face every day when it comes to compliance management.
Designed by ABA’s compliance experts in consultation with regulators
and regularly updated to incorporate
new regulations, ABA Frontline Compliance, an online program, offers
compliance education for your entire
staff. Through the ABA Knowledge
Center, you will be able to register students, enroll them in courses, monitor
their progress and print reports for in-
ternal or bank examiner use. Students
will have access to courses 24/7 over
the Internet with their own username
and password.
For over 100 years, ABA has protected the interests of our nation’s financial
institutions and created comprehensive
and highly effective solutions. Now we
offer yet another invaluable service to
our members for free: ABA Frontline
Compliance Training.
Compliance Instruction is offered in
more than 70 courses that will train your
employees in the full range of regulations. In addition to a program covering
general regulatory compliance, specific
needs are addressed by programs tailored to five job functions, including call
center representatives, consumer lenders, customer service representatives,
personal bankers and tellers.
Experience for yourself how easy it
is to implement and manage compliance education. For more information,
call 1-800-BANKERS or visit www.
abafrontline.com.
ABA Compliance Policy Library
Available Online
THe aBa sPonsors THe coMPliance Policy liBrary as
a member benefit, which enables banks on a voluntary basis to obtain
examples of bank compliance policies to use as a tool in developing or
modifying their own.
The core of the library is the compilation of actual institution compliance
policies along with the associated submission forms that enable members to
make a selection of the particular policy
exemplars to compare with their own
operational circumstances. The library
encourages banks that draw from the
compilation to contribute their own adaptations of the policies to the library;
thereby expanding the available policies
and keeping them up-to-date.
The library is Web-based and accessible through a members-only link,
reached by accepting the participation
guidelines below.
Users of the Library will follow fundamental participation guidelines.
FRANCK BOSTON / ISTOCKPHOTO
Use of the Library
ABA members providing a policy to
the library’s collection do so in accor-
