Name | SKU | Description | Category | Additional data | ||
---|---|---|---|---|---|---|
BSA Requirements for Operations |
Seat Time: 2.75hrs - Desc: This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:
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Compliance & Regulatory | ||||
BSA Requirements for RMLOs |
Seat Time: 1hrs - Desc: This course will introduce the learner to the role of the RMLO in ensuring that s/he remains compliant with all aspects of the Bank Secrecy Act in everything that s/he does at the institution. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs, in addition to how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:
|
Compliance & Regulatory | ||||
Bank Protection |
Seat Time: 0.5hrs - Desc: This course will introduce the learner to the Bank Protection Act and explain how the Act requires institutions to adopt appropriate security measures to protect the financial institution. The course will also familiarize the learner with preventative measures that should be taken to mitigate the risk of robbery. After completing this course, the learner will understand:
|
Compliance & Regulatory | ||||
BSA Requirements for Tellers |
Seat Time: 2.75hrs - Desc: This course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:
|
Compliance & Regulatory | ||||
Bank Bribery Act |
Seat Time: 0.25hrs - Desc: This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Automated Clearinghouse (ACH) |
Seat Time: 1.25hrs - Desc: This course will introduce the learner to the use and purpose of the Automated Clearinghouse (ACH). Additionally, the course will discuss the particular roles and duties of participants and users inside the ACH system. Upon completion of this course, the learner will have a solid understanding of:
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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 | ||||
Foreign Corrupt Practices Act |
Seat Time: 1hrs - Desc: This course will familiarize the learner with the details of the Foreign Corrupt Practices Act and how it is implemented at the organization. The course will also familiarize the learner with the Act’s anti-bribery provisions and accounting and recordkeeping requirements that the Act imposes. After completing this course, the learner will understand:
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Compliance & Regulatory |