Name | SKU | Description | Category | Additional data | ||
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CAN-SPAM |
Seat Time: 1hrs - Desc: This course will introduce the learner to the CAN-SPAM Act of 2003, and the regulations and options surrounding consumer email. The learner will begin to understand the examination process surrounding financial institutions and their compliance with federal laws. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
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 | ||||
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: 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: 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 | ||||
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 | ||||
CFPB Readiness |
Seat Time: 0.25hrs - Desc: This course will emphasize the importance of regulations passed by the Consumer Financial Protection Bureau (CFPB) by providing the learner with details on the implementation of new rules. Additionally, the learner will be able to prepare his/her institution for CFPB rule compliance. Upon completion of this course, the learner will understand:
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Compliance & Regulatory | ||||
Challenges of Social Networking |
Seat Time: 1.25hrs - Desc: This course will familiarize the learner with potential problems and challenges that the organization will face while maintaining its social networking sites. The topics contained in this course will stress the importance of training staff in the proper use of social networking sites in order to maintain, improve, and spread the organization's brand. The course will also provide the learner with strategies for using negative feedback to improve the organization. After completing this course, the learner will:
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Professional Skills |