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2012 COMPLIANCE TRAINING SERIES Fair Lending for the Frontline (Teleconference) March 19, 2012 ? 3:30pm-5:00 pm Fair Lending training isn't just for employees in the loan areas. Every customer contact
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What is c ompliance tr aining?
Compliance training is a process by which employees are educated on the laws, regulations, and policies that govern their job responsibilities.
Who is required to file c ompliance tr aining?
The requirement to file compliance training varies depending on the specific regulations and industry. Typically, organizations in regulated industries such as healthcare, finance, and government are required to provide compliance training to their employees.
How to fill out c ompliance tr aining?
Filling out compliance training involves organizing and delivering relevant training materials to employees, tracking their completion and understanding of the training, and maintaining documentation to demonstrate compliance.
What is the purpose of c ompliance tr aining?
The purpose of compliance training is to ensure that employees understand their legal and ethical responsibilities, reduce the risk of violations and penalties, and create a culture of compliance within the organization.
What information must be reported on c ompliance tr aining?
The specific information required to be reported on compliance training may vary depending on the regulations and industry. It typically includes the names of employees who have completed the training, the training topics covered, the date of completion, and any additional documentation or assessments.
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