Reduce Risk and Satisfy the CBB.
The #1 reason cited for high-risk levels at the Bank is lack of adequate compliance training for appropriate personnel. The #2 reason cited is outdated or inaccessible policies and procedures regarding banking regulations.
Don't risk it! Get Focus on Compliance for Bahrain.
- Educate your employees about Bahrain banking regulations.
- Provide them with reference tools.
- Document your efforts.
- Reduce your risk.
For a full demonstration of Focus on Compliance for Bahrain contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.
What’s The Course Like?
You’ve heard that compliance training is boring. . . not Focus on Compliance for Bahrain. Participants will become engaged in the interactive process, learning the laws, banking controls, banking standards and other requirements they need to know to do their jobs.
Comprehensive Curriculum.
Focus on Compliance for Bahrain addresses every regulation your organization needs – guaranteed! If a new banking requirement goes into effect, a law is updated, or if you have a specific need not currently covered, we add it to your program at no charge.
Your Policies. Your Procedures.
Focus on Compliance for Bahrain may be customized for your organization, including the bank’s policies and procedures, or it may simply be branded with your logo.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. After deploying this course, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.
To learn more about how Focus on Compliance for Bahrain can integrate with your third-party learning management system contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.
Banks who bought this course also bought...
"Focus on Compliance for Bahrain covered everything anyone at the bank needs to know about Compliance from AML, to Basel II and Risk, to Principals of Business and Code of Conduct."
E. A. A.
Bank name withheld.
