Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
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:
|
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:
|
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 | ||||
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:
|
Compliance & Regulatory | ||||
AML Requirements for CSOs |
Seat Time: 1hrs - Desc: This course will familiarize the learner with the crime of money laundering in particular to his/her position. 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 | ||||
AML Requirements for Lenders |
Seat Time: 1.25hrs - Desc: This course will familiarize the learner with the crime of money laundering relative to his/her position as a lender. 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 | ||||
AML Requirements for Operations |
Seat Time: 1.25hrs - Desc: This course will familiarize the learner with the crime of money laundering relative to his/her position. 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 | ||||
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:
|
Compliance & Regulatory |