Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
Canada: Preventing Money Laundering_CA |
Seat Time: 3hrs - Desc: This course will ensure that the learner understands the role that financial institutions play in the prevention of money laundering, and will provide an in-depth and comprehensive overview demonstrating the different requirements and precautions that must be taken in order for Canadian financial institutions to be in compliance with all AML regulations. Upon successful completion of this course, the learner will:
|
Canada | ||||
Canada: Reporting Money Laundering_CA |
Seat Time: 1.75hrs - Desc: This course will ensure that the learner understands the reporting procedures required by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), provide the learner with a clear understanding of the duties and obligations of FINTRAC, and demonstrate specific requirements for reporting various types of transactions to FINTRAC. Upon successful completion of this course, the learner will:
|
Canada | ||||
CFPB Readiness |
Seat Time: 0.25hrs - Desc: This course will emphasize the importance of regulations passed by the Consumer Financial Protection Bureau (CFPB) by providing the learner with details on the implementation of new rules. Additionally, the learner will be able to prepare his/her institution for CFPB rule compliance. Upon completion of this course, the learner will understand:
|
Compliance & Regulatory | ||||
Check 21 |
Seat Time: 1.25hrs - Desc: This course will familiarize the learner with Check Clearing for the 21st Century Act and the process of check truncation. The learner will be able to recognize substitute checks and understand the legalities surrounding them. After completing this program, the learner will be able to:
|
Compliance & Regulatory | ||||
Children's Online Privacy Protection Act |
Seat Time: 0.25hrs - Desc: This course will introduce the learner to the Children's Online Privacy Protection Act, whose primary goal is to place parents in control over what information is collected from their children online. The learner will be able to apply knowledge of the law to commercial websites and online services directed to children under the age of 13. After completing this program, the learner will be able to understand:
|
Compliance & Regulatory | ||||
Community Reinvestment Act |
Seat Time: 0.75hrs - Desc: This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:
|
Compliance & Regulatory | ||||
Credit Risk Management |
Seat Time: 2.5hrs - Desc: This course will teach the learner about credit risk management. The course will provide enhanced discussions pertaining to micro and macro lending, the credit cycle, and the general term of "credit." After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Disaster Prevention and Mitigation Planning |
Seat Time: 1.5hrs - Desc: This course will discuss disaster prevention and mitigation planning. The learner will be presented with situations in which technology, power, or other power and information sources fail, as well as the impact such situations have. After completing this program, the learner will be able to:
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Compliance & Regulatory |