ASTD Homepage    ASTD Discussion Boards  Hop To Forum Categories  E-Learning    online compliance training for financial institutions
Go
New
Find
Notify
Tools
Reply
  
-star Rating Rate It!  Login/Join 
Posted
Does anyone in L&D know of a good online compliance system for financial institutions. We don't need it for much more than the actual annual testing and then being able to gather info out of it to report that employees passed/completed the tests.

Thank you!
 
Posts: 4 | Registered: May 23, 2006Reply With QuoteEdit or Delete MessageReport This Post
Posted Hide Post
I noticed that the ABA has come out with a compliance training website....I don't have the link but shouldn't be hard to find


Daniel
 
Posts: 6 | Location: Cincinatti | Registered: February 24, 2006Reply With QuoteEdit or Delete MessageReport This Post
Posted Hide Post
We recently partnered with Compliance Coach for our BSA/AML job-specific training and have been very impressed. Tiffany
 
Posts: 9 | Registered: September 17, 2007Reply With QuoteEdit or Delete MessageReport This Post
Posted Hide Post
We use a company called BVS and they have been wonderful. Their reporting capability is wonderful and their courses are always being updated. They even have a compliance center with up to date articles on all regs and a curriculum planner for different positions within the bank. www.bvstrainingplus.com

J
 
Posts: 46 | Registered: April 06, 2006Reply With QuoteEdit or Delete MessageReport This Post
Posted Hide Post
Hello,
My bank currently uses BAI and we are satisfied. Our contract is up this year, so I'm researching other sites just to see what is out there.

"On the Go" - Does bvs.trainingplus.com have a learning management system tied to it? That is critical for us.
 
Posts: 3 | Registered: September 05, 2007Reply With QuoteEdit or Delete MessageReport This Post
  Powered by Eve Community  
 

ASTD Homepage    ASTD Discussion Boards  Hop To Forum Categories  E-Learning    online compliance training for financial institutions

© American Society for Training & Development (ASTD)
Linking People, Learning and Performance
Terms and Conditions
1640 King Street, Box 1443 . Alexandria, Virginia, 22313-2043, USA
Phone: 703.683.8100 . Fax: 703.683.8103