Name | SKU | Description | Category | Additional data | ||
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Information Security on the Job |
Seat Time: 2hrs - Desc: This course will introduce the learner to the necessity of information security on the job. The learner will understand the physical security requirements of an organization, plus the intangible requirements such as Internet, email, password, and fax security. After completing this program, the learner will be able to:
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Information Security | ||||
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 | ||||
IRAs |
Seat Time: 1hrs - Desc: This course will include information on the history and development of Individual Retirement Accounts (IRAs). This course will provide a brief overview of the various types of IRAs that exist, and will provide a list of frequently asked questions that the learner should be able to answer. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Investment Banking and Regulatory Agencies |
Seat Time: 1.75hrs - Desc: This course will provide the learner with an introduction to the various investment banking and regulatory agencies that s/he will encounter and need to understand while working at the organization. After completing this course, the learner will understand the purpose and functions of the following agencies, among others:
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Banking & Financial | ||||
Introduction to Compliance |
Seat Time: 1.5hrs - Desc: This course will introduce the learner to the notion of compliance and the organization's commitment to adhering to laws and regulations surrounding compliance factors. The learner will also be exposed to the risks of non-compliance and the regulatory agencies involved. After completing this program, the learner will be able to:
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Banking & Financial | ||||
Introduction to Branch Security |
Seat Time: 0.75hrs - Desc: This course will explore branch security, citing statistics and detailing all aspects of security. The learner will be exposed to breaches in security and how to react. After completing this program, the learner will be able to:
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Banking & Financial |