|
COMPLIANCE TRAINING
RESOURCES
Compliance Training Manager (CTM)
This product provides all the tools
for bank compliance officers or trainers to conduct in-house retail compliance training. We give you outlines, grids,
recommended resources and supporting tools. See the separate product sub-page for more details on the CTM
description, benefits and costs.
Compliance Training Manager Brochure Click Here
Sample CTM module click here
Compliance
Training Videos
Fair Lending is Good Customer Service
HMDA The Lender's Challenge
Flood Insurance Fundamentals
Predatory vs Sub-prime Lending
FACTA: Responding to Identity Theft
FACTA: Complying with Medical Information Rule
Credit Application Notice Requirements
In addition to the Seminars listed on the Seminars Page, Paragon Compliance group has a relationship with BankersOnline
to present webinars on various compliance topics. If you miss one of thes important Webinars, or to purchase an archived
or CD Rom edition from BankersOnline, go to www.bankersonline.com/store for more information or to buy archived events.
Compliance
Action Newsletter
Compliance Action Newsletter, authored and edited by Lucy Griffin, is also available
for purchase through BOL. See the link below for more information on purchase.
National
Association of Bank Secuirty (NABS)
There are products available from www.banksecurity.com that address other Bank Secrecy issues. Click on the link for more information on Bank Security and
NABS.
Compliance Executive Search is available through
Jefferson Cook Associates, Ltd. Go to the following link to learn more about search services for compliance
executives and other specialists. www.jeffcookltd.com
|
