The purpose of this training program is to instruct individuals who may be new to your industry in the general history of your profession, state licensing rules, and regulations, the fundamental skills of observing, report writing, public relations,

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    The following resources can help management and directors of financial institutions understand supervisory expectations, increase awareness of cybersecurity risks, and assess and mitigate the risks facing their institutions. Overview for Chief Executive Officers and Boards of Directors (PDF) Cybersecurity Assessment Tool (PDF) (Update May 2017)

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    Fraud Awareness Training Targeted fraud awareness training for employees and managers is a critical component of a well-rounded program for preventing and detecting fraud, the ACFE said.

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