AML Training for Bank Employees: What Regulators Expect and How to Cover It
Money tied to crime has to be made to look legitimate, and that usually means moving it through a bank at some point. That puts banks on the front line of
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The KnowledgeCity Blog
Articles on workforce development, compliance, and L&D — written by people who build training programs.
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1,345 articles
Pay Transparency Rules Apply to Faculty Job Postings and Internal Staff Moves
Colorado requires notice of a job opportunity to all employees on the same calendar day, and Illinois allows 14 days on a promotion. What that means for fa
Strategic Workforce Planning: Why Manufacturing Expansion Stalls
The capital was committed and the facility was permitted. That equipment arrived on schedule, went in on time, and was commissioned a full 4 weeks before t
Grant Fraud Starts With a Convincing Message to a Principal Investigator
Your principal investigators hold budget authority on multi-year federal awards, along with agency relationships and a steady volume of email that really i
Mixed-Language Crews and OSHA's Real Test: Safety Training Courses in a Language Workers Understand
Your crew is mostly Spanish-speaking and the safety training was delivered in English. The attendance sheets for that English session are signed and the co
Respiratory Protection Program Training Manufacturers Run Under OSHA 1910.134
Your plant runs a respiratory protection program, every employee on it completed their annual training, and the records to prove it are filed where an insp
Onboarding Journeys for Commercial Drivers: Offer Letter to First Solo Run
The distance between an offer letter and a first solo run is longer than most fleet HR teams expect. Your new driver cannot legally operate a vehicle until
Loyalty Program Data Sits Outside PCI DSS: What Hotel Groups Still Have to Train Staff to Protect
Your PCI compliance program covers the payment card environment and stops at its edge. Outside that environment sits the loyalty database, holding member n
How Strategic Workforce Planning Helps CHROs Answer CFO Questions About Training ROI
The CFO conversation that most CHROs dread is about what the training budget produced. When finance reviews L&D spend alongside other capital allocations,
Why Construction Contractors Need a Rule-Based Corporate LMS
Your contractor manages 8 project locations at once, and each one carries its own crew composition, trade certification requirements and start date. The tr
Phishing Simulations for Banks: What Happens in the Ten Minutes After Someone Clicks
One of your employees opens an email that looks like a routine note from compliance. That email carries a link to a credential-harvesting page, and they en