article thumbnail

7 Modules Your Compliance Training Resources Must Include

Kitaboo - Employee Training

Compliance training is usually a part of every employee’s initial training process. Are Your Compliance Training Resources Effective? But now you would find a list of compliance training resources and modules on the company’s intranet site, where the employee has to log in and read through the training resources.

FCPA 52
article thumbnail

Best Practices for Employee Due Diligence in the Financial Services Industry

Sterling Check

According to the Merriam-Webster Dictionary , due diligence is the care that a reasonable person exercises to avoid harm to other persons or their property. Vetting new hires is important for any position, especially within the financial services industry. years), in a recent infographic, The Outrageous Costs of a Bad Hire. Lost productivity.

article thumbnail

Compliance Training Decoded: 8 Essential Types Every Workplace Needs

Engagedly

Compliance training becomes a key element in this process, ensuring that the workforce remains aware of organizational regulations and follows them religiously. Think of compliance training as the secret weapon for business successit might not be thrilling, but it is crucial. However, this can be avoided with the right training.