Financial compliance
you can count on
Being responsible for training in one of the most
regulated industries is no small task. Training
on subjects such as regulations AA, B, D, E, Z,
Bank Secrecy Act, PCI compliance, anti-money
laundering and more presents a challenge to banks,
financial professionals, investment firms, financial
institutions and, indeed, all organizations and
professionals in the financial industry.
More often than not, these courses are met with
resistance due to historically stale and un-engaging
content. Meaning that not only are organizations
spending valuable training budget on unappealing
content, but employees can put themselves and the
company at risk of lengthy investigations or audits if
courses aren't testing for comprehension.
Top financial compliance
training topics:
• Regulation C
• Regulation Z
• Anti-money laundering
• Bank Secrecy Act
• PCI DSS
• Insider trading
• Social engineering
• Equal Credit
• Opportunity Act
Contact us today to learn how OpenSesame can help your organization stay compliant.
www.opensesame.com | (503) 808-1286 | info@opensesame.com
FINANCIAL COMPLIANCE
HOW OPENSESAME CAN HELP
Single source for
all financial
compliance needs
Seamless LMS
integration
Curation services to
help you select the
right courses for your
organizational needs
Continuing education
credits for fiance
professionals
Easy course updates
Interactive courses for
maximized retention
