Name | SKU | Description | Category | Additional data | ||
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Elder Financial Abuse |
Seat Time: 2hrs - Desc:
This course will introduce the learner to the increasing problem of elder financial abuse and the measures that are being taken to detect and prevent it. The course will familiarize the learner with federal and state laws that address elder financial abuse, in addition to providing advice for protecting elderly customers and how to report suspicions of elder financial abuse. After completing this program, the learner will understand:
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Compliance & Regulatory | ||||
Fair Credit Reporting Act (FCRA) |
Seat Time: 1hrs - Desc: This course will introduce the learner to the Fair Credit Reporting Act (FCRA) by outlining how the Act ensures that credit reporting agencies accurately report customer credit information. The learner will also understand details concerning the FACT Act, identity theft, adverse action, and prescreening. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Anti-boycott Regulations |
Seat Time: 1hrs - Desc: This course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Anti-Trust |
Seat Time: 1.5hrs - Desc: This course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution. The course will familiarize the learner with price fixing and bid rigging and how these violations can be avoided. Additionally, this course will cover corporate mergers and foreign anti-trust guidelines. After completing this course, the learner will understand:
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Compliance & Regulatory | ||||
Anti-Tying and Inter-Affiliate Transactions |
Seat Time: 0.75hrs - Desc: This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:
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Compliance & Regulatory | ||||
Enterprise Risk Management |
Seat Time: 2.75hrs - Desc: This course will help the learner to understand risk, and how to apply Enterprise Risk Management (ERM). The learner will be provided with an overview of ERM objectives and requirements, and will address risk assessment and response. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
Fraud Awareness |
Seat Time: 1.5hrs - Desc: This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures. After completing this program, the learner will be able to:
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Compliance & Regulatory | ||||
FATCA |
Seat Time: 0.75hrs - Desc: This course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements. The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:
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Compliance & Regulatory |