Name | SKU | Description | Category | Additional data | ||
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The SAFE Act |
Seat Time: 0.25hrs - Desc: This course will discuss the components of the SAFE Act. This course will also analyze the Nationwide Mortgage Licensing System and Registry. After completing this program, the learner will understand how to:
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Compliance & Regulatory | ||||
Home Mortgage Disclosure Act (HMDA) |
Seat Time: 1hrs - Desc: This course will explore the Home Mortgage Disclosure Act, its purpose and the types of applications it covers. The course will also delve into reporting requirements and rate spread. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
International Money Laundering Directives |
Seat Time: 2.25hrs - Desc: This course will provide a general overview of the various organizations that make up the international Anti-Money Laundering (AML) collective. This course, which takes a look at organizations such as the Office of Foreign Assets Control (OFAC), the Financial Action Task Force (FATF), and the Gulf Cooperation Council (GCC), will familiarize the learner with the many efforts made by the global community to combat money laundering and terrorist financing. Upon completion of this course, the learner will be able to:
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Compliance & Regulatory | ||||
Telephone Consumer Protection Act TCPA |
Seat Time: 0.25hrs - Desc: This course will familiarize the learner with the Telephone Consumer Protection Act, which was passed in response to consumer concerns about the growing number of unsolicited telephone marketing calls and the increasing use of automated and prerecorded messages. After completing this course, the learner will understand:
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Compliance & Regulatory | ||||
AML Requirements for RMLOs |
Seat Time: 1.25hrs - Desc: 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:
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Compliance & Regulatory | ||||
Regulation I: Issue and Cancellation of Capital Stock |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation I's relation to the issue and cancellation of capital stock. The course will discuss for the learner the requirements of Federal Reserve member banks. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Gramm Leach Bliley Act |
Seat Time: 1.25hrs - Desc: This course will provide the learner with an introduction to the Gramm-Leach-Bliley Act (GLBA) and its various aspects regarding information privacy and security. After completing this course, the learner will understand:
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Compliance & Regulatory | ||||
AML Requirements for Trust and Investments |
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:
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Compliance & Regulatory |