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Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the use and purpose of the Automated Clearinghouse (ACH). Additionally, the course will discuss the particular roles and duties of participants and users inside the ACH system. Upon completion of this course, the learner will have a solid understanding of:

  • Bank Secrecy Act (BSA) requirements.
  • Risk management.
  • International ACH Transactions (IAT).

Seat Time: 1.75hrs - Desc:

This course will introduce the learner to financial models by familiarizing the learner with aspects of financial models like financial forecasting, revenue projections, and expense and margin. After completing this program the learner will understand:

  • The overall objectives to remember when creating a financial model.
  • How historical data is used to measure the growth of a company’s net income.
  • The importance of structuring spreadsheets properly.
Seat Time: 1hrs - Desc:

This course will introduce the learner to the guidelines appraisers and evaluators use when analyzing data to compile their reports. The learner will understand what is included in appraisal reports and the proper procedures for filing Suspicious Activity Reports (SARs). After completing this program, the learner will be able to:

  • Follow guidelines and   requirements for appraisals and evaluations.
  • Address and meet appraiser and evaluator qualifications.
  • File SARs for non-compliance or unethical conduct. 

Seat Time: 0.75hrs - Desc:

This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:

  • Provide examples of prohibited, exempt, and allowable tying activities.
  • Understand bank and transaction integrity.
  • Understand requirements of real estate appraisals in accordance with Regulation Y.
Seat Time: 1.5hrs - Desc:

This course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution. The course will familiarize the learner with price fixing and bid rigging and how these violations can be avoided. Additionally, this course will cover corporate mergers and foreign anti-trust guidelines. After completing this course, the learner will understand:

  • The importance of anti-trust laws.
  • The various ways in which corporations can merge.
  • Potential penalties faced by those who violate anti-trust laws.

Seat Time: 1hrs - Desc:

This course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:

  • Distinguish between the four types of prohibited refusals.
  • Define and implement Letters of Credit inside and outside of the United States.
  • Understand reporting requirements.

Seat Time: 1.5hrs - Desc:

This course will introduce and define anger to the learner. The course will familiarize the learner how to manage anger and how anger affects thinking. Upon successful completion of this course, the learner will have a solid understanding of the following:

  • How to communicate better.
  • How to taking control.
  • The different types of behavior.

Seat Time: 0.75hrs - Desc:

This course will introduce the learner to the process by which performance and condition are analyzed. The course will familiarize the learner with spreading financial statements and the proper analysis of balance sheets and income statements. After completing this program the learner will understand:

  • How to transfer data from financial statements to the accountant.
  • How the company is able to meet short-term obligations.
  • How to use income statements to measure and analyze profits.