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Personnel Training

RDK & Associates, Inc. has courses that focus on implementing regulatory compliance into the daily job function for each bank employee. RDK training courses outline applicable regulations and provide a working knowledge of methods and procedures to be used by the employees of any bank.

Lending Personnel Compliance: Our training will provide employees with the tools to effectively implement and/ or follow federal regulatory compliance that affect lending personnel.

Account Services Training: Our training will provide employees with the tools to effectively implement and or follow bank policy covering the compliance areas that affect account service and new personnel.

Teller Training: This fast and easy way to train your tellers and front line people. Our training effectively covers the compliance areas that affect tellers and front line personnel.

Bank Secrecy Act: Our BSA training provides an overview of all aspects of the Bank Secrecy Act, including record retention, identify and reporting suspicious activity, money laundering procedures, including red flag guidelines, OFAC compliance and Customer Identification Procedures. Training is also provided for each department/business unit of the bank, providing guidance and operational procedures specific to each department.

RDK & Associates, Inc. performs regular training sessions. You can register on-line for individual classes or sign up for on-going communication of future training sessions.

If your bank feels they need for more of your employees to be trained, RDK can send qualified teachers to the banks location. There can be more extensive training at group rates in these areas:

  • Teller Training
  • Lending Personnel Compliance
  • Account Services Compliance
  • Bank Secrecy Act

For more information you can contact us at 918-493-6161 or E-mail at shorn at rdkonline dot com