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  Name SKU Description Category Additional data
Flood Seat Time: 0.75hrs - Desc:

This course will provide the learner with information about the National Flood Insurance Act of 1968. The learner will understand the amount of flood insurance generally given and which types of property are eligible for coverage. After completing this program, the learner will be able to:

  • Comply with the Act’s requirements.
  • Apply flood insurance to loans that require it.
  • Differentiate between real estate that is and is not eligible for flood insurance.
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:

  • What constitutes a red flag for foreign corrupt practices.
  • How to properly keep records in accordance with the Act.
  • The penalties for foreign corrupt practices.
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:

  • Adhere to recordkeeping and reporting requirements.
  • Recognize and address instances of fraudulent activity.
  • Understand the reasons behind fraud and the role the learner plays in fraud prevention.
Compliance & Regulatory