{"id":2800,"date":"2021-11-16T06:00:58","date_gmt":"2021-11-16T06:00:58","guid":{"rendered":"https:\/\/www.capitalcomplianceexperts.com\/es\/?p=2800"},"modified":"2023-02-24T06:25:14","modified_gmt":"2023-02-24T06:25:14","slug":"ask-the-experts-do-all-my-employees-need-compliance-training","status":"publish","type":"post","link":"https:\/\/www.capitalcomplianceexperts.com\/es\/service-highlight\/ask-the-experts-do-all-my-employees-need-compliance-training\/","title":{"rendered":"Ask The Experts – Do All My Employees Need Compliance Training?"},"content":{"rendered":"

When deciding on if your employees need compliance training, there are a few things to consider.<\/span><\/p>\n

WHO NEEDS TRAINING<\/strong><\/h4>\n

It is generally considered an industry best practice to have any employee performing a money service transaction to have adequate and ongoing training. This includes any employee that cashes a third party check, conducts a money transfer, etc.<\/span><\/p>\n

COMPLIANCE OFFICER DUTIES<\/strong><\/h4>\n

According to FinCEN<\/a>, it is the Compliance Officers responsibility to oversee and monitor all employee training and be, “available to answer all questions posed by employees.”\u00a0<\/span><\/p>\n

TRAINING FREQUENCY<\/strong><\/h4>\n

While the frequency of employee training is not exactly specified, most banks and financial institutions require that training must be performed annually and training logs are required.<\/span><\/p>\n

If you have any questions regarding compliance training<\/a>, contact us.\u00a0<\/span><\/p>\n

GOT A QUESTION OF YOUR OWN?<\/h4>\n

\"Ask<\/a><\/p>\n

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RECOMMENDED READING<\/strong><\/a><\/h4>\n

The Importance of an Effective Training Program<\/a><\/span><\/h4>\n

\"The<\/a><\/p>\n

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When deciding on if your employees need compliance training, there are a few things to consider. WHO NEEDS TRAINING It is generally considered an industry best practice to have any employee performing a money service transaction to have adequate and ongoing training. This includes any employee that cashes a third party check, conducts a money […]<\/p>\n","protected":false},"author":21,"featured_media":2718,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[31],"tags":[25,24,64,47,48,68,39,75,115,128,22,116,11],"class_list":["post-2800","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-service-highlight","tag-aml","tag-anti-money-laundering","tag-automated-transaction-monitoring","tag-bank-secrecy-act","tag-bsa","tag-compliance-employee-training","tag-compliance-officer","tag-fincen","tag-money-services-business","tag-monitoring-logs","tag-msb","tag-on-point-training","tag-online-employee-training"],"acf":[],"yoast_head":"\nAsk The Experts - Do All My Employees Need Compliance Training? - Capital Compliance Experts<\/title>\n<meta name=\"description\" content=\"When deciding on if your employees need compliance training, there are a few things to consider; who needs training, compliance officer duties and how often.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.capitalcomplianceexperts.com\/service-highlight\/ask-the-experts-do-all-my-employees-need-compliance-training\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ask The Experts - Do All My Employees Need Compliance Training? 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