Compliance Training
"If you think compliance is expensive, try non-compliance." Former U.S. Attorney General Paul McNulty.
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Employee, Customer Compliance and InfoSec Training
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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.
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Trainings are self paced or can be voice recorded to ensure timing spent on each topic.
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All training come with a summative quiz to ensure compliance and can be logged to display organization training hours.
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See Annual, Onboarding, Targeted, and Continuing Education training courses we offer below.
Annual
AML Compliance Training
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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.
Annual
InfoSec Employee Training
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Onboarding
AML Compliance Training
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Onboarding
InfoSec Employee Training
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Targeted
AML Compliance for Board of Directors
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Continuing Education
OFAC
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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.
