Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
AML Requirements for Tellers |
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:
|
Compliance & Regulatory | ||||
Anti-boycott Regulations |
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:
|
Compliance & Regulatory | ||||
Anti-Trust |
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:
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Compliance & Regulatory | ||||
Anti-Tying and Inter-Affiliate Transactions |
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:
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Compliance & Regulatory | ||||
AML Requirements for Compliance Staff |
Seat Time: 2.5hrs - Desc: This course will familiarize the learner with the crime of money laundering relative to his/her position in the Compliance Department. 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:
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Compliance & Regulatory | ||||
AML Requirements |
Seat Time: 2.25hrs - 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. After completing this course, the learner will understand:
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Compliance & Regulatory | ||||
AML Requirements for Board of Directors and Senior Management |
Seat Time: 1.5hrs - Desc: This course will familiarize the learner with the crime of money laundering in particular to his/her position on the Board of Directors. 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:
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Compliance & Regulatory | ||||
AML Requirements for Branch Managers |
Seat Time: 2.25hrs - Desc: This course will familiarize the learner with the crime of money laundering relative to his/her position as Branch 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:
|
Compliance & Regulatory |