top of page
Mountain Cabin

Compliance Training

"If you think compliance is expensive, try non-compliance." Former U.S. Attorney General Paul McNulty.

Employee, Customer Compliance and InfoSec Training

A key differentiator between a bare minimum compliance training program and a maturing/mature compliance training program is ongoing targeted training. AML standards state that you must have annual compliance training for all staff.

In addition, mature compliance programs provide ongoing additional training to their staff.

  • Trainings are self paced or can be voice recorded to ensure timing spent on each topic. 

  • All training come with a summative quiz to ensure compliance and can be logged to display organization training hours. 

See Annual, Onboarding, Targeted, and Continuing Education training courses we offer below.

Compliance.jpg

Annual

AML Compliance Training

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

Annual

InfoSec Policy Training

Organizations can provide Heritage with their current Information Security policy and we can customize our Policy training to meet the organization requirements. We can also recommend policy updates. 

InfoSec.png
InfoSec Passwords.png

Annual

InfoSec Employee Training

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

Onboarding

AML Compliance Training

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

Compliance New Employee.png
InfoSec New Employee.png

Onboarding

InfoSec Employee Training

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

Targeted

AML Compliance for Board of Directors

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

BoD.png
OFAC.png

Continuing Education

OFAC

This is your Project description. Provide a brief summary to help visitors understand the context and background of your work. Click on "Edit Text" or double click on the text box to start.

Targeted

Payment Service Providers & Associated Transaction Red Flags

Self paced 20 slides with 10 question quiz and answer key

Learn how to identify red flags in your PSP transactions to mitigate risk from fraudulent or suspicious activity and prevent potential losses or legal liabilities.

Red Flags.png
bottom of page