Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
Bank Protection |
Seat Time: 0.5hrs - Desc: This course will introduce the learner to the Bank Protection Act and explain how the Act requires institutions to adopt appropriate security measures to protect the financial institution. The course will also familiarize the learner with preventative measures that should be taken to mitigate the risk of robbery. After completing this course, the learner will understand:
|
Compliance & Regulatory | ||||
BSA Requirements for Tellers |
Seat Time: 2.75hrs - Desc: This course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:
|
Compliance & Regulatory | ||||
Bank Bribery Act |
Seat Time: 0.25hrs - Desc: This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution. After completing this program, the learner will be able to:
|
Compliance & Regulatory | ||||
BSA Requirements for Trust and Investments |
Seat Time: 3hrs - Desc: This course will introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.The course will also discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:
|
Compliance & Regulatory | ||||
Basics of Financial Accounting |
Seat Time: 2hrs - Desc: This course will introduce the learner to the important aspects of financial accounting and his/her related responsibilities at the financial institution. The course will familiarize the learner with crucial business and financial terms and their definitions and how to apply them to work at the financial institution. Upon completing this course, the learner will be able to:
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Banking & Financial | ||||
Basics of Financial Accounting: II |
Seat Time: 1.75hrs - Desc: This course will provide the learner with the necessary tools for understanding reconciliation, inventory valuation, and depreciation methods. The learner will also be able to use ratios and other numerical values and methods to account for changes in a company’s assets. Upon completing this program, the learner will be able to:
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Banking & Financial | ||||
Basics of Financial Planning |
Seat Time: 1.5hrs - Desc: This course will introduce the learner to the basic aspects of financial planning. The course will familiarize the learner with areas of financial planning, including budgeting, insurance, and investments. After completing this program the learner will understand:
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Banking & Financial | ||||
Basics of Financial Planning: II |
Seat Time: 1.75hrs - Desc: This course will provide the learner with the necessary tools for understanding reconciliation, inventory valuation, and depreciation methods. The learner will also be able to use ratios and other numerical values and methods to account for changes in a company’s assets. Upon completing this program, the learner will be able to:
|
Banking & Financial |