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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:

  • The details of the Bank Protection Act.
  • How to properly implement security measures at the financial institution.
  • How to properly react in a robbery situation to ensure the safety of everyone at the institution.

Seat Time: 3.75hrs - Desc:

This course will introduce the learner to the various bank products that s/he will encounter as a teller. Some of these bank products and services are checking and savings accounts, loans, IRAs, and negotiable instruments. After completing this program the learner will understand:

  • The differences between checking and savings accounts.
  • The different account add-ons.
  • The role of additional products and services, such as wire transfers, savings bonds, and safe deposit boxes.
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:

  • Implement specific rules and regulations in accordance with the Act.
  • Understand and identify examples of exceptions, items, or benefits that are deemed appropriate.
  • Recognize violations of the Bank Bribery Act.
Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the use and purpose of the Automated Clearinghouse (ACH). Additionally, the course will discuss the particular roles and duties of participants and users inside the ACH system. Upon completion of this course, the learner will have a solid understanding of:

  • Bank Secrecy Act (BSA) requirements.
  • Risk management.
  • International ACH Transactions (IAT).

Seat Time: 1.75hrs - Desc:

This course will introduce the learner to financial models by familiarizing the learner with aspects of financial models like financial forecasting, revenue projections, and expense and margin. After completing this program the learner will understand:

  • The overall objectives to remember when creating a financial model.
  • How historical data is used to measure the growth of a company’s net income.
  • The importance of structuring spreadsheets properly.
Seat Time: 1hrs - Desc:

This course will introduce the learner to the guidelines appraisers and evaluators use when analyzing data to compile their reports. The learner will understand what is included in appraisal reports and the proper procedures for filing Suspicious Activity Reports (SARs). After completing this program, the learner will be able to:

  • Follow guidelines and   requirements for appraisals and evaluations.
  • Address and meet appraiser and evaluator qualifications.
  • File SARs for non-compliance or unethical conduct. 

Seat Time: 0.75hrs - Desc:

This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:

  • Provide examples of prohibited, exempt, and allowable tying activities.
  • Understand bank and transaction integrity.
  • Understand requirements of real estate appraisals in accordance with Regulation Y.
Seat Time: 1.5hrs - Desc:

This course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution. The course will familiarize the learner with price fixing and bid rigging and how these violations can be avoided. Additionally, this course will cover corporate mergers and foreign anti-trust guidelines. After completing this course, the learner will understand:

  • The importance of anti-trust laws.
  • The various ways in which corporations can merge.
  • Potential penalties faced by those who violate anti-trust laws.