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  Name SKU Description Category Additional data
Types of Risk Management

Seat Time: 1.75hrs - Desc:

This course will provide an overview of the various types of risk that can occur. This course will detail credit, market, operational, strategic, interest rate, liquidity, and reputational risk. After completing this program, the learner will understand how to:

  • Differentiate between the types of risk that can occur.
  • Identify, address, and avoid risk by implementing various procedures and preventative measures.
  • Understand the bank products, services, and individuals which are most likely to pose these risks.
Banking & Financial
The Volcker Rule Seat Time: 0.5hrs - Desc:

This course describes the provisions of the Volcker Rule, a rule prohibiting proprietary trading by financial entities. The course provides information on the development timeline of the Volcker Rule, the rule’s impact, exemptions, and prohibited and permitted activities and investments. Upon completion of the course, the learner will be able to:

  • Properly implement the Volcker Rule in his/her financial institution.
  • Understand the provisions and exemptions of the Volcker Rule.
  • Adhere to the implementation and development timeline of the Volcker Rule.
Compliance & Regulatory
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:

  • Register names and fingerprints with a national MLO database.
  • Implement various provisions and procedures as per the SAFE Act.
  • Adhere to the requirements of the SAFE Act.
Compliance & Regulatory
The FFIEC's Business Continuity Planning Booklet

Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the FFIEC’s Business Continuity Planning Booklet. This course will also define business impact analysis, risk assessment, and more. After completing this program, the learner will understand how to:

  • Conduct business impact analysis as part of a business continuity plan.
  • Assess and manage risk to identify realistic threat scenarios and implement disaster planning.
  • Apply risk monitoring and testing to ensure that the bank’s business continuity planning process remains viable.
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:

  • The specific purposes of the Act.
  • The various changes to the Act that have been implemented since 2012.
  • How the Do-Not-Call List functions.
Compliance & Regulatory