Education and Training Services
Buckley Technology Group provides financial institutions with comprehensive risk management solutions, including Educational Resources and Training. All of our consultants are trained in regulatory compliance and come with years of experience in the financial industry. Education and Training programs are tailored to the size and scale of the institution, and effectively align with current regulations and industry standards.
BTG provides the following onsite or remote Education and Training to your Board and/or employees:
- Information Security Awareness Standards and Best Practices
- Business Continuity and Disaster Recovery Awareness
- Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) Requirements
- IT Risks and Technology Administration Best Practices
- Vendor Management and Due Diligence Requirements