Seat Time: 1hrs - Desc:
This course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:
- Distinguish between the four types of prohibited refusals.
- Define and implement Letters of Credit inside and outside of the United States.
- Understand reporting requirements.
Seat Time: 1.5hrs - Desc:
This course will introduce and define anger to the learner. The course will familiarize the learner how to manage anger and how anger affects thinking. Upon successful completion of this course, the learner will have a solid understanding of the following:
- How to communicate better.
- How to taking control.
- The different types of behavior.
Seat Time: 0.75hrs - Desc:
This course will introduce the learner to the process by which performance and condition are analyzed. The course will familiarize the learner with spreading financial statements and the proper analysis of balance sheets and income statements. After completing this program the learner will understand:
- How to transfer data from financial statements to the accountant.
- How the company is able to meet short-term obligations.
- How to use income statements to measure and analyze profits.
This course will introduce the learner to the various means by which combined balance sheets and income statements are analyzed at the financial institution. The course will familiarize the learner with how to use Rate of Return, Pro Forma balance Sheets, and Financial Projections, among other strategies, when analyzing balance sheets and income statements. After completing this course, the learner will understand:
- How to determine an organizations efficiency measures.
- The importance of Accounts Payable and Working Capital.
- How to make financial projections.
Seat Time: 2.5hrs - Desc:
This course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. The course will also focus on how AML requirements pertain to the role of the Universal Banker at the financial institution. After completing this course, the learner will understand:
- How to identify the various red flags of money laundering.
- The role of OFAC and how an OFAC program should be implemented at the institution.
- The criteria that constitutes a high-risk person, product or service, and geographic location.
Seat Time: 2.5hrs - Desc:
This course will familiarize the learner with the crime of money laundering in particular to his/her position as a Trust Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:
- Recognize the red flags of money laundering.
- Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
- Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
Seat Time: 1.25hrs - Desc:
This course will familiarize the learner with the crime of money laundering in particular to his/her position as a teller. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:
- Recognize the red flags of money laundering.
- Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
- Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
This course will introduce the learner to the role of Residential Mortgage Lenders and Originators (RMLOS) in remaining compliant with all AML laws and regulations. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information sharing policies. After completing this course, the learner will understand:
- How to identify the various red flags of money laundering.
- How to implement an effective Customer Due Diligence program.
- The RMLO’s specific roles in ensuring compliance with all aspect of AML policies.