Banking

Ensure that your bank’s advertising and marketing materials are compliant.

The Affordable Care Act impacts almost every business in the United States and banks are no exception. In this course we provide you with an overview of the Affordable Care Act and let you know what you need to do to be compliant.

Agricultural lending requires a different approach from other forms of commercial lending. This course provides you with an overview of regulatory concerns, best practices, and risk as they relate to agricultural lending.

Almost all banks are subject to the Americans with Disabilities Act (ADA). This course will teach you what you need to know to make sure your bank is ADA compliant.

This course takes a look at the Americans with Disabilities Act from the perspective of a frontline employee. You will learn how you can help make sure your bank is providing accessible customer service.

Appraisal standards and regulations help banks financial institutions avoid losses due to overvalued real estate. This course provides you with an in-depth look at the regulatory agencies appraisal standards.

This program will provide you with the knowledge and techniques necessary to effectively complete the audit of a community bank’s trust department.

Auditing assets is a vital element of any internal audit program. This course will equip you with the tools to successfully audit assets at your bank.

This certificate program consists of an introductory module and four critical learning areas. Each learning area includes a comprehensive exam.

Short Description: Auditing liabilities is a critical aspect of the internal auditor’s job. This module will provide internal auditors with the tools needed to implement better audit programs and procedures when auditing liabilities.

The internal auditor is an essential role in any bank. This introductory module provides you with an overview of the bank auditing.

There isn’t another front-line cash handling job where balancing is as important as it is in banking. This course looks at balancing and the till audit process.

Technology in the financial services industry moves at a rapid pace and internal auditors need to keep up. This course provides an in-depth look at auditing bank information systems.

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity.

This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff.