2023 Instructor Training Workshop

Internal Use Only

Measures Strategy 3: • By 12/31/23 develop and conduct pre ‐ and post ‐ event surveys in at least 1 bank and 1 non ‐ bank training program that connects to/promotes networked supervision to measure the variance in learners’ level of understanding and knowledge of networked supervision principles. • Conduct assessment of large bank training needs including current providers and courses by 6/30/2023.

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Internal Use Only

Measures Strategy 3 (cont’d): • Pilot formal assessments to measure understanding of concepts presented in two examiner schools by 6/30/2023. • Pilot performance validation model through on ‐ the ‐ job applications for the two examiner schools that already include formal assessments (Bank Analysis and BSA/AML schools) by 12/31/2024.

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