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:
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:
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:
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:
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:
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:
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:
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: