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Community Banker Compliance Certificate

This Community Banker Compliance Certificate online training course is part of the Compliance Expert Certificate program and is designed to give community bankers the knowledge and skills they need to become experts in bank compliance. The Compliance Expert Certificate program is comprised of four key learning areas: Lending, BSA, deposits, and operations.
SKU: P0441EN
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500+
Price
$374.25
$249.50
$499.00

This Community Banker Compliance Certificate online training course in the Compliance Expert Certificate program is designed to give community bankers the knowledge and skills they need to become experts in bank compliance.

The Compliance Expert Certificate program is comprised of four key learning areas: Lending, BSA, deposits, operations

Course Learning Objectives

By taking this online Community Banker Compliance Certificate course, the user will learn to:

  • Explain the role of community bankers in bank compliance
  • Identify the regulations governing community banking
  • Identify the requirements of the laws governing community banking

 Course Outline

This online Community Banker Compliance Certificate course is made up of the following sections:

  1. Regulation Z: Credit Card Rules
  2. Consumer Credit Protection Act
  3. Regulation B: Equal Credit Opportunity Act
  4. Appraisal Standards
  5. Bank Secrecy Act – Reporting and Recordkeeping
  6. Bank Secrecy Act – Information Sharing
  7. The Bank Secrecy Act: Required Programs
  8. Regulation E: Electronic Funds Transfer Act
  9. Regulation D: Reserve Requirements
  10. Regulation DD: Truth in Savings Act
  11. Regulation CC: Funds Availability Act – In Depth

Course Audience

This Community Banker Compliance Certificate online training course was designed for community bank professionals.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

 

 

Products specifications
Course LanguageEnglish
Length RangeOver 60 Minutes
Length (Hours)20.00
Module Number(s)41207EN