Search

Industry Specific Courses

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

View as Grid List
Sort by
Display per page
Picture of Bank Secrecy Act: Required Programs

Bank Secrecy Act: Required Programs

BSA mandated programs such as Customer Identification, Customer Due Diligence and Anti-Money Laundering help fight money laundering, terrorism and financial crime.
From $20.00
Picture of Card Security Breaches

Card Security Breaches

Payment card security breaches have increased at an exponential rate in recent years. Deservedly or not, banks can find themselves the first point contact with customers when a security breach occurs. In this course we look at card security breaches and discuss how you can prepare your bank in the event of a breach.
From $20.00
Picture of Check Processing

Check Processing

Bank tellers need to understand checks. Your customers write them, make payments with them, and cash them. This module will provide you with an overview of checks. We will discuss the elements of a check, the proper procedure for check handling, and the different types of check you will encounter.
From $20.00
Picture of Checks 101

Checks 101

Bank tellers need to understand checks. Your customers write them, make payments with them, and cash them. This module will provide you with an overview of checks. We will discuss the elements of a check, the proper procedure for check handling, and the different types of check you will encounter.
From $20.00
Picture of Children's Online Privacy Protection Act for Banks

Children's Online Privacy Protection Act for Banks

If any section of your bank’s website is directed at children under the age of 13, this course is a must take for you. The Children's Online Privacy Protection Act (COPPA) sets our rules operators of websites directed at children must follow.
From $20.00
Picture of Common Frauds and Scams

Common Frauds and Scams

Frauds and scams evolve at a rapid pace. Learn what you can do to combat common frauds and scams in banking by taking this course.
From $20.00
Picture of Community Banker Compliance Certificate

Community Banker Compliance Certificate

The modules in the Compliance Expert Certificate program are designed to give community bankers the knowledge and skills they need to become experts in bank compliance.
From $249.50
Picture of Community Reinvestment Act for Savings Associations

Community Reinvestment Act for Savings Associations

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
Picture of Compliance for Tellers

Compliance for Tellers

Bank tellers are responsible for ensuring bank policies and procedures are executed properly. This means having an understanding of the regulations that inform those policies and procedures. In this course we look compliance for bank tellers.
From $20.00
Picture of Compliance Issues for Commercial Lenders

Compliance Issues for Commercial Lenders

Commercial lending can be an important part of a bank’s lending operation. However, it is important to not overlook the regulatory concerns that can arise. This course examines how key regulations affect commercial lending.
From $20.00
Picture of Consumer Lending Fraud

Consumer Lending Fraud

Consumer lending fraud is an issue all banks need to take seriously. This course discusses consumer fraud and shows you how you can help prevent consumer lending fraud at your bank.
From $20.00
Picture of Credit Cards and Debit Cards

Credit Cards and Debit Cards

Card based transactions are fast becoming consumers’ preferred payment method. In this course we discuss credit cards and debit cards and look at relevant rules and regulations.
From $20.00
Picture of Currency 101

Currency 101

This module will provide bank tellers with an overview of currency. We will discuss the different types of bill you will come across and methods to detect counterfeit currency.
From $20.00
Picture of Deposits 101

Deposits 101

Processing deposits is one of the most important aspects of a teller’s job. In this module, we provide an overview of deposits and discuss accurately and securely processing them.
From $20.00
Picture of Elder Financial Abuse

Elder Financial Abuse

Financial institutions play a crucial role in preventing elder financial abuse. This course examines elder financial abuse and shows you concrete methods you can use to help prevent it.
From $20.00