Regulators Care About More Than Course Completions


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Create Training Programs That Build a Culture of Compliance

An increasing number of regulations are being passed requiring financial services organizations to rapidly create new compliance courses to train their employees. Organizations try to ensure that assigned training is completed in a timely manner, but regulators care about more than that.

In this article, BAI addresses how learning management software can help organizations create training programs that meet regulatory expectations and help foster a culture of compliance. Topics covered include:

  • Regulatory standards of success to help organizations understand how to build their compliance training programs
  • Adjusting training based on risks so financial services organizations are proactively developing training based on current and future regulatory conditions
  • Creating a culture of compliance so employees actively complete their training and execute what they learned at a high level
  • And more


To learn more about meeting regulatory expectations and creating a culture of compliance, download BAI’s article "Regulators Care About More Than Course Completions" today!