What about janitorial staff?” It was a trick question, directed by an instructor to a roomful of about 200 bank compliance executives at a training program in San Diego in March. The correct ...

Attendees at a recent training school here for bank compliance staff, who must learn and enforce such rules, said they deciphered TRID’s true meaning: “The reason I drink.” ...

Still, most bankers say the key is to have a combination of outsourced and internal training. For example, American Enterprise has an online software program in addition to having a consultant from ...