Compliance Officer Training

Training and compliance resources designed to fit busy schedules of compliance officers

Banking compliance has become so important and complex that most financial institutions today have a compliance officer or compliance team in place to ensure all professionals adhere to the latest rules and regulations. Banking compliance officers may secure voluntary certification to enjoy better career prospects, and in addition, many of these professionals engage in ongoing compliance officer training to deliver the best-quality services in discussions with both bank employees and government regulatory agencies.

Quality training for compliance officers is essential to keep compliance officers aware of the latest best practices and regulatory changes. If you are seeking training, Lorman Education Services offers more than 29 years of experience in the professional training environment as well as a track record of assisting more than 1.4 million professionals with their ongoing education and certification needs.

Compliance Training for Officers Does Not Happen Only During Business Hours

Many compliance officers have their days filled with meetings, reports and consultations. Traditional training may not meet the demands of these busy professionals. Lorman Education Services delivers accurate and up-to-date training, but in live, online and even OnDemand formats for your convenience. You can learn about business best practices, bank regulations, law changes and other relevant compliance topics from your phone, computer or laptop at home or at work — when you have the time and when it’s convenient for you.

Lorman Education Services also offers three membership plans and an All-Access Pass. The All-Access Pass gives you unlimited access to the more than 7,700 courses we have developed and puts you first in line when new material is released. If you need customized training or in-house training for your compliance officer or your compliance team, Lorman Education Services is happy to accommodate you. In fact, First National Bank, among other banks, relies on our in-house training for their staff, so we are well-versed with providing training to leaders in this industry.

Why Lorman Education Services?

Lorman Education Services offers extensive training options in formats that work for you and your busy professional life. Our training is developed by some of the top professionals in the banking industry, so you are getting accurate information from some of the best minds.

Lorman Education Services is also dedicated to our clients. If you ever have questions or need assistance, our team is standing by during business hours. We are available by phone and we respond quickly to email queries. Whether you need a customized option or just need a little support, we are there for you.

We understand no two banks are the same and that every compliance policy and compliance officer has unique training needs. It’s why we are always eager to provide personalized solutions in addition to our thousands of courses, articles, mp3s, recorded materials and other training resources. Let us know your needs, and one of our professionals will get in touch to help you.

If you have an entire team, we offer in-house training as well as pricing for multiple All-Access Passes to help you provide robust training for everyone at your bank. Our goal is to provide you with the best resources and the best value so you can stay competitive while remaining compliant and offering the best services to your clients.

To contact our team about training options, sign up for a membership or contact us at 877-296-2169 for more information about personalized training.

Unlimited Training With the All-Access Pass

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

Live Webinars
OnDemand Webinars
MP3 Downloads
Course Manuals

Audio Recordings*
Executive Reports
White Papers and Articles
Sponsored Live Webinars