Search

Industry Specific Training

This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.

View as Grid List
Sort by
Display per page
physical-information-security

Physical Information Security

Banks, like all businesses, rely heavily on information. In addition, banks are subject to regulations regarding how they handle information. For these reasons, information security is a key concern for banks.
From $20.00
principles-of-banking

Principles of Banking

This module will provide you with an overview of banking operations including accepting deposits, extending credit, and other services such as wealth management.
From $20.00
real-estate-appraisal

Real Estate Appraisal

A thorough understanding of real estate appraisal is critical to the health of a bank’s mortgage lending operations. This course discusses real estate appraisal and will help you ensure bank policies, procedures and practices are sound.
From $20.00
red-flags-identity-theft-prevention-programs

Red Flags Identity Theft Prevention Programs

Red Flags programs are critical to the prevention of identity theft. This course shows you to effectively implement and utilize a Red Flags program at your bank and help stop identity theft.
From $20.00
regulation-b-the-equal-credit-opportunity-act

Regulation B: The Equal Credit Opportunity Act

Banks are required to provide people with equal access to credit regardless of race, color, religion, national origin, sex, marital status, or age (among other protected characteristics).
From $20.00
regulation-bb-the-cra-for-occ-fed-and-fdic-banks

Regulation BB: The CRA for OCC, FED, and FDIC Banks

The Community Reinvestment Act helps make sure that banks are meeting the credit needs of the communities they do business in. This course will help you make sure your bank’s policies and procedures are compliant with the Community Reinvestment Act.
From $20.00
regulation-cc-funds-availability-act-overview

Regulation CC: Funds Availability Act – Overview

Regulation CC establishes the basic rights, liabilities, and responsibilities financial institutions have regarding the availability of consumer deposited funds.
From $20.00
regulation-cc-the-expedited-funds-availability-act

Regulation CC: The Expedited Funds Availability Act

Regulation CC governs how banks make deposited funds available to customers. This course provides an in-depth look at Regulation CC
From $20.00
regulation-d-reserve-requirements

Regulation D: Reserve Requirements

This course explains Regulations D and the rules and requirements for banks concerning reserve requirements.
From $20.00
Picture of Regulation DD: The Truth in Savings Act

Regulation DD: The Truth in Savings Act

Because of Regulation DD’s reach and impact, comprehensive training on the regulation is a must for many bank professionals. This course gives you an in-depth look at one of banking’s most important Regulations.
From $20.00
regulation-e-the-electronic-funds-transfer-act

Regulation E: The Electronic Funds Transfer Act

Understand your bank’s responsibilities and obligations under Regulation E
From $20.00
regulation-m-consumer-leasing

Regulation M: Consumer Leasing

Regulation M requires a certain set of disclosures to be delivered a consumer that allows the consumer compare the terms of a lease. This course will help you ensure all bank policies and procedures are Regulation M compliant.
From $20.00
regulation-o-insider-lending-in-depth

Regulation O: Insider Lending – In Depth

This course will provide you with an in-depth look at Regulation O. You will learn about extensions of credit, prohibitions and restrictions, reporting and record-keeping and required disclosures.
From $20.00
regulation-o-insider-lending-overview

Regulation O: Insider Lending – Overview

Bank lending to officers, executives and principal shareholders and other shareholders has to follow the rules set forth in Regulation O. This course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant.
From $20.00
regulation-p-the-gramm-leach-bliley-act

Regulation P: The Gramm-Leach-Bliley Act

The Gramm-Leach-Bliley Act sets out rules relating to how banks handle customers personal information. This course provides an in-depth look at the Gramm-Leach-Bliley Act (Regulation P).
From $20.00