Compliance Training: Control Tv Episode 11
Posted by Sonya Mills on Tue, Jan 12, 2010 @ 06:18 AM
Episode #11 - January 8, 2010
Episode length: 14 minutes, 42 seconds
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Intro:
Have Questions?
Question of the Week:
- Do I need a Back Office Capture policy?
- Legacy Community and today's Control - Confused?
Industry News:
- Gartner Analysts predict By 2013, the cost of regulatory compliance and risk management will have “priced” Tier 3 and Tier 4 U.S. banks from the market.
- Move Your Money
- announced by Huffington Post on Dec 29, going viral across the country, started as community FIs with community bank search, now added ICBA & CUNA search links as well as a BankRate.com link
- ABA Banking Journal article about challenges raised by the FFIEC's relatively new guidelines (Jan 09) for RDC
Compliance Challenge:
- What: Compliance Training
- Compliance Training calendar: try not to exceed more than 1 training per month
- append training to another meeting that's already taking place monthly, such as a staff meeting
- some trainings must happen every year (security training, information security awareness, etc.)
- interweave some more relevant trainings (recent recommendations & industry hotbuttons)
- Compliance Training ActionPack
FreePolicyTuesday:
- Please send your requests and/or your policies to share to policies@continuity.net. If we select your policy to share on Control's Free Policy Tuesday, we'll send you a Continuity Engine mug as a token of gratitude.
Closing Comments:
- reminder ask questions and let us know if there are any policies or compliance challenges you'd like to see us tackle: Control, LinkedIn, Twitter links in show notes - If we feature your question or comment, we'll send you a Control mug.
- That's a wrap folks, remember, We're Continuity and we're here to help!