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Seat Time: 1.5hrs - Desc:

This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures. After completing this program, the learner will be able to:

  • Adhere to recordkeeping and reporting requirements.
  • Recognize and address instances of fraudulent activity.
  • Understand the reasons behind fraud and the role the learner plays in fraud prevention.
Seat Time: 0.75hrs - Desc:

This course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements. The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:

  • Effectively implement FATCA requirements in the institution.
  • Understand the importance and requirements of the tax law.
  • Prepare for FATCA application within the financial institution.

Seat Time: 1hrs - Desc:

This course will provide the learner with an introduction to Flexible Spending Accounts (FSAs) and will detail the specific types of FSAs that are available to individuals. After completing this course, the learner will understand:

  • What the advantages of FSAs are for individuals and employees.
  • How FSA contributions work.
  • How FSA distributions are made.