Name | SKU | Description | Category | Additional data | ||
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Check 21 |
Seat Time: 1.25hrs - Desc: This course will familiarize the learner with Check Clearing for the 21st Century Act and the process of check truncation. The learner will be able to recognize substitute checks and understand the legalities surrounding them. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Credit Risk Management |
Seat Time: 2.5hrs - Desc: This course will teach the learner about credit risk management. The course will provide enhanced discussions pertaining to micro and macro lending, the credit cycle, and the general term of "credit." After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Canada: Reporting Money Laundering_CA |
Seat Time: 1.75hrs - Desc: This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:
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Canada | ||||
Canada: Preventing Money Laundering_CA |
Seat Time: 3hrs - Desc: This course will ensure that the learner understands the role that financial institutions play in the prevention of money laundering, and will provide an in-depth and comprehensive overview demonstrating the different requirements and precautions that must be taken in order for Canadian financial institutions to be in compliance with all AML regulations. Upon successful completion of this course, the learner will:
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Canada | ||||
Canada: Detecting Money Laundering_CA |
Seat Time: 1hrs - Desc: This course will demonstrate different aspects of money laundering detection and will specify different types of money laundering that can occur. This course will also provide the learner with real-life examples of money laundering cases in Canada. Upon successful completion of this course, the learner will:
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Canada | ||||
Canada: Anti-Money Laundering_CA |
Seat Time: 2hrs - Desc: This course will familiarize the learner with provisions and regulations associated with Canada’s anti money laundering policies. The course will define money laundering, inform the learner about recent legislation regarding Canada’s AML programs, and ensure that the learner is familiar with the various entities that are responsible for regulating and preventing money laundering in Canada. Upon successful completion of this course, the learner will:
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Canada | ||||
Consumer Lending Products |
Seat Time: 2hrs - Desc: This course will introduce the learner to the various products and practices associated with consumer lending. Some of these products include secured and unsecured loans, mortgages, non-real estate secured credit products, and small business loans. After completing this program, the learner will understand:
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Banking & Financial | ||||
Cash Handling |
Seat Time: 1hrs - Desc: This course will introduce the learner to cash handling procedures. The course will familiarize the learner with the proper procedures for receiving and paying cash and for managing the cash drawer. After completing this program the learner will understand:
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Banking & Financial |