Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
ML:Fair Lending |
Seat Time: 2.75hrs - Desc: This course will educate the learner on fair lending procedures and regulations. This course will also discuss marketing and advertising, and the interview process for loans. After completing this program, the learner will be able to:
|
Mortgage Lending | ||||
ML:Fair Credit Reporting Act (FCRA) |
Seat Time: 1hrs - Desc: This course will introduce the learner to the Fair Credit Reporting Act (FCRA) by outlining how the Act ensures that credit reporting agencies accurately report customer credit information. The learner will also understand details concerning the FACT Act, identity theft, adverse action, and prescreening. After completing this program, the learner will be able to:
|
Mortgage Lending | ||||
ML:Common Fraud Schemes |
Seat Time: 2.25hrs - Desc: This course will introduce the learner to common fraud schemes and how criminals profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud. Upon completing this course, the learner will be able to:
|
Mortgage Lending | ||||
ML:Community Reinvestment Act |
Seat Time: 0.75hrs - Desc: This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:
|
Mortgage Lending | ||||
ML:Right to Financial Privacy Act |
Seat Time: 0.5hrs - Desc: This course will introduce the learner to the Right to Financial Privacy Act (RFPA) and the provisions it establishes. The course will also discuss the relationship that the Act has in regard to the financial institution and the requirements that the institution must follow. After completing this program, the learner will understand:
|
Mortgage Lending | ||||
Mortgage Loan Fraud Schemes |
Seat Time: 2hrs - Desc: This course will provide a comprehensive overview of individual mortgage loan fraud schemes. The learner will be exposed to identity theft, equity skimming, property flipping, silent seconds, and more. After completing this course, the learner will be able to:
|
Compliance & Regulatory | ||||
Model Analysis |
Seat Time: 1.25hrs - Desc: This course will introduce the learner to an overview of the types of risk in a financial model that the learner might encounter. Additionally, the course will teach the learner about how sensitivity analysis (SA) is used so that the learner understands the interactions between SA and model testing and single and multi-way SA. Upon successful completion of the course, the learner will have a strong understanding of:
|
Banking & Financial | ||||
Model Creation |
Seat Time: 1hrs - Desc: This course will introduce the learner to model building, including the essential components of a financial model and the components of the model layout. The course will also provide the learner with suggestions on how to create a good spreadsheet that is functional and simple to read using the best tools available. After completing this program the learner will understand:
|
Banking & Financial |