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  Name SKU Description Category Additional data
Regulation Z: Truth in Lending (TILA)

Seat Time: 3hrs - Desc:

This course will introduce the learner to Regulation Z, which implements the Truth in Lending Act (TILA). The learner will be provided with a detailed overview of the ways in which TILA affects credit extensions and requires disclosures to be sent to consumers. After completing this program, the learner will understand:

  • Distinction between open-end and closed-end credit requirements.
  • Definition of "home equity plans."
  • Relation of Credit CARD Act and Higher Education Opportunity Act to truth in lending.
Compliance & Regulatory
Servicemembers' Civil Relief Act (SCRA) Seat Time: 1hrs - Desc:

This course will provide an overview of the history of the Servicemembers’ Civil Relief Act (SCRA) and an individual’s eligibility. This course will also discuss lease and insurance products, as identified in the Act. After completing this program, the learner will understand how to:

  • Determine an individual’s eligibility for the benefits under the Act.
  • Identify which lease and insurance products are affected by the Act.
  • Analyze court actions which may be stayed, postponed, or suspended.
Compliance & Regulatory
Operational Risk

Seat Time: 2.5hrs - Desc:

This course will introduce the learner to operational risk in the business. The course will provide the learner with an overview of operational risk present in other financial institutions as well as how operational risk should be treated in the workplace. After completing this program, the learner will understand:

  • Definition of operational risk.
  • How risk is measured and identified.
  • Basel II's recommendations on operational risk.
Compliance & Regulatory
Right to Financial Privacy Act Seat Time: 0.5hrs - Desc:

This course will introduce the learner to the Right to Financial Privacy Act (RFPA) and the provisions it establishes. The course will also discuss the relationship that the Act has in regard to the financial institution and the requirements that the institution must follow. After completing this program, the learner will understand:

  • The purpose of the RFPA.
  • When an institution can officially release a customer's records.
  • Exceptions to the types of information an institution can release without a specific request or customer consent.
Compliance & Regulatory
Overdraft Rules

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the Federal Deposit Insurance Corporation's (FDIC's) overdraft rules. The course will discuss in detail the relationship of the FDIC's rules to the financial institution's operations. After completing this program, the learner will understand:

  • Purpose of the Overdraft Payment Programs and Consumer Protection Final Overdraft Payment Supervisory Guidance.
  • Expectations of the FDIC for financial institutions' compliance with overdraft rules.
  • Rules established by the FDIC for financial institutions' Board of Directors (BODs).
Compliance & Regulatory
Overview of Basel II and III

Seat Time: 2.25hrs - Desc:

This course will introduce the learner to the Basel Committee on Banking Supervision's Basel II and Basel III Accords. The course will discuss the ways in which the accords affect the bank's credit, operational, and market risk and how bank capital is formulated. After completing this program, the learner will understand:

  • How to distinguish between credit, operational, and market risk.
  • How to calculate credit ratings.
  • Pillars I, II, and III of Basel II.
Compliance & Regulatory
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:

  • How to identify the various red flags of money laundering.
  • The role of OFAC and how an OFAC program should be implemented at the institution.
  • The criteria that constitutes a high-risk person, product or service, and geographic location.
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:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
Compliance & Regulatory