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Seat Time: 2.5hrs - Desc:

Microsoft Access - Intermediate

01 - Intro

02 - Primary Key

03 - Multiple Table Query

04 - Creating Forms

05 - Validation Within Forms

06 - Adding Related Fields

07 - Forms Created with Design View

08 - \"Find"\ Functionality

09 - Creating Report

10 - Conclusion

Seat Time: 2.5hrs - Desc:

Microsoft Access - Basic

01 - Intro

02 - Database & the Access Interface

03 - Spreadsheet & Tables

04 - Entering Data in a table

05 - Relationships Between Tables

06 - Editing A Form

07 - Queries

08 - Across the Tables

09 - Creatiing Forms

10 - Conclusion

Seat Time: 1.5hrs - Desc:

This course will introduce the learner on how to improve professional writing skills by developing a succinct, direct writing style. Additionally, the learner will learn the differences between active and passive voices, creating cohesive paragraphs, and why companies rely on Requests for Proposals (RFPs). Upon successful completion of this course, the learner will have a strong understanding of the following:

  • Properly writing reports.
  • Formatting and persuading.
  • Types of business letters.

Seat Time: 1.25hrs - Desc:

This course will provide an overview of Consumer Driven Healthcare Plans (CDHPs) and will detail the various types of plans that are offered. After completing this course, the learner will understand:

  • The call script.
  • Types of negotiations.
  • The changing customer.
Seat Time: 2.25hrs - Desc:

This course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. After completing this course, the learner will understand:

  • How to identify the various red flags of money laundering.
  • The role of OFAC and how an OFAC program should be implemented at the institution.
  • The criteria that constitutes a high-risk person, product or service, and geographic location.

Seat Time: 1.5hrs - Desc:

This course will familiarize the learner with the crime of money laundering in particular to his/her position on the Board of Directors. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.

Seat Time: 2.25hrs - Desc:

This course will familiarize the learner with the crime of money laundering relative to his/her position as Branch Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
Seat Time: 2.5hrs - Desc:

This course will familiarize the learner with the crime of money laundering relative to his/her position in the Compliance Department. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.