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Presented by Protein Austin in Conjunction with Community Bankers Association of Oklahoma2019 ANTIMONY LAUNDERING & BANK SECRECY ACT TODAY COMPLIANCE SCHOOL I know from my time in the private sector
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01
Take note of the scheduled dates and times for the two-day compliance school.
02
Arrive at the designated location for the compliance school on the first day.
03
Bring any required documents or materials that may be mentioned beforehand.
04
Listen attentively to the presentations and discussions provided by the instructors.
05
Participate actively in any activities or group exercises that may be included.
06
Take breaks and lunch as scheduled.
07
Ask questions or seek clarification whenever needed.
08
Take notes and make sure to understand the key points being taught.
09
Complete any assigned tasks or assessments during or after the compliance school.
10
Attend the second day of the compliance school and follow the same instructions.
11
After completing the two-day compliance school, ensure to obtain any necessary certification or proof of attendance, if required.
12
Apply the knowledge and skills gained from the compliance school in your professional or personal endeavors.

Who needs two-day compliance school?

01
Individuals working in industries or professions that require compliance with specific regulations or standards.
02
Employees or personnel responsible for ensuring compliance within their organizations.
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Anyone seeking to acquire knowledge and training on legal or ethical requirements related to their job or industry.
04
Individuals seeking career advancement opportunities in compliance-related roles.
05
Professionals responsible for risk management and maintaining a culture of compliance within their organizations.
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Those who wish to stay updated on the latest developments and best practices in compliance.
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Anyone who wants to enhance their understanding of regulatory frameworks and avoid legal or ethical violations.
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Two-day compliance school is a training program designed to educate individuals on compliance regulations and requirements.
Individuals who have been identified as non-compliant with regulations may be required to attend and complete two-day compliance school.
Two-day compliance school is typically filled out by attending the training sessions and completing any required assessments or assignments.
The purpose of two-day compliance school is to ensure individuals understand and comply with regulations to prevent future non-compliance issues.
Information such as attendance records, completion of assignments, and assessment scores may need to be reported on two-day compliance school.
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