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  Name SKU Description Category Additional data
Overview of Information Security

Seat Time: 1.75hrs - Desc:

This course will introduce the learner to the importance of information security when handling confidential information and the ways in which security breaches could compromise bank and customer information. The course will also provide the learner with an overview of how the bank collects and handles customer information. After completing this program, the learner will understand:
 
  • The definition of social engineering and how criminals use social engineering to commit financial crimes.
  • Different types of spyware and the way that each kind operates.
  • The crime of identity theft and how identity theft occurs.
Professional Skills
Overview of Business Continuity

Seat Time: 1.75hrs - Desc:

This course will introduce the learner to the concept of business continuity. The learner will be shown the necessity of planning for a disaster or other interruption to normal operations and will be given instruction on how to create a Business Continuity Plan (BCP). After completing this program, the learner will understand:

  • Reasons to create a BCP.
  • Potential disasters and interruptions that could hinder business operations.
  • Steps to take to plan for continuity.
Professional Skills
Notary Duties

Seat Time: 2.25hrs - Desc:

This course will introduce the learner to the various duties and objectives of bank notaries. The learner will become acquainted with the process and procedures surrounding identity verification, oaths, and more. After completing this program, the learner will be able to:

  • Verify identities, notarize oaths and affirmations.
  • Certify copies and depositions, and confirm affidavits and verifications.
  • Avoid conflicts of interest by knowing when to say no.
Banking & Financial
Notary Basics Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the position of notary at the financial institution. The course will familiarize the learner with his/her responsibilities as a notary by providing detailed information regarding the proper use of the notary journal, acknowledgment forms, and seals and stamps. After completing this course, the learner will understand:

  • The role of the notary at the financial institution.
  • What jurats and acknowledgements are and how they are used.
  • The potential penalties for notary misconduct.
Banking & Financial
Non-Deposit Investment Products

Seat Time: 0.5hrs - Desc:

This course will introduce the learner to Non-Deposit Investment Products (NDIPs) and their purposes. The course will discuss general guidelines that must be followed for compliance to regulatory agencies. After completing tis program, the learner will understand:

  • How to and why inform customers of the nature and risks associated with NDIPs.
  • Nature of disclosures.
  • Making arrangements with third parties.
Banking & Financial
Mortgage Loan Products

Seat Time: 1.5hrs - Desc:

This course will introduce the learner to fixed rate mortgages (FRMs) and teach the learner about Adjustable Rate Mortgages (ARMs). The course will also provide the learner with an overview of the nature and risks of jumbo loans. After completing this program, the learner will have a strong understanding of:

  • Conforming loans.
  • Federal Housing Administration (FHA) loans.
  • Veterans Affairs (VA) loans.
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:

  • Common mistakes and errors that can occur in financial models.
  • Steps financial managers can take to ensure mistakes do not happen.
  • How models can be tied to the institution’s mission and values and used as a guide to better its future.
Banking & Financial
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:

  • The Monte Carlo simulation.
  • Scenario analysis.
  • Linear Programming.
Banking & Financial