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Industry Specific Courses

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

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Picture of FCRA: Medical Rules and Affiliate Marketing

FCRA: Medical Rules and Affiliate Marketing

This course discusses the medical rules and affiliate marketing aspects of the Fair Credit Reporting Act.
From $20.00
Picture of FCRA: Using Consumer Reports and Furnishing Information

FCRA: Using Consumer Reports and Furnishing Information

The Fair Credit Reporting Act outlines specific rules banks have to follow when using consumer reports and furnishing information about consumers.
From $20.00
Picture of Frontline Essentials: BSA Compliance

Frontline Essentials: BSA Compliance

Essential compliance information for frontline staff.
From $20.00
Picture of Garnishment of accounts containing federal benefit payments

Garnishment of accounts containing federal benefit payments

Banks have to follow very specific rules when they receive a garnishment order against an account holder who receives certain types of Federal benefit payments. This course will help you make sure your policies and procedures are compliant.
From $20.00
Picture of Gestion responsable ®
Picture of Handling Money

Handling Money

Bank tellers are expected to handle large amounts of currency quickly, efficiently and in a secure manner. In this course we look at handling money best practices for bank tellers.
From $20.00
Picture of Home Mortgage Disclosure Act: In Depth

Home Mortgage Disclosure Act: In Depth

This course discusses the Home Mortgage Disclosure Act of 1975 including the amendments finalized in 2014, effective for January 1, 2018.
From $20.00
Picture of Home Mortgage Disclosure Act: Practical Application

Home Mortgage Disclosure Act: Practical Application

This course discusses the Home Mortgage Disclosure Act of 1975 including the amendments finalized in 2015, effective for January 1, 2018.
From $20.00
Picture of How to Respond to an Active Shooter

How to Respond to an Active Shooter

Active shooter situations are an unfortunate reality. Planning and preparation will help an organization reduce the likelihood of such a situation and mitigate the harm if an incident does occur.
$45.00 $0.00
Picture of Internal Audit Working Papers

Internal Audit Working Papers

Audit work papers are how an internal auditor documents the evidence he or she gathers. Detailed, accurate and efficient audit work papers are essential to the internal audit function.
From $20.00
Picture of Introduction to Consumer Lending

Introduction to Consumer Lending

This introductory course provides you with an overview of consumer lending in the United States. You will learn about the history of consumer credit, different types of loan and credit criteria.
From $20.00
Picture of IT Security for Banks

IT Security for Banks

IT security is a critical element of any organization’s security program. This is especially true for banks. This courses discusses IT security from a bank perspective.
From $20.00
Picture of IT Security Primer

IT Security Primer

Take your knowledge of IT security to the next level with IT Security Primer. Learn about threats to data, protecting information and the role physical security plays in IT security.
From $20.00
Picture of Managing Mobile Devices for Banks

Managing Mobile Devices for Banks

In the past few years work environments have been flooded with devices that allow users to access their email and work files any place, any time. Banks are no exception. In this course we look at how banks can manage employee mobile devices that access bank and customer information.
From $20.00
Picture of Military Lending Act – Final Rule

Military Lending Act – Final Rule

This course discusses how the Military Lending Act final rule will impact policies and procedures at your financial institution.
From $20.00