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Industry Specific Courses
This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.
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
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
Frontline Essentials: BSA Compliance
Essential compliance information for frontline staff.
From $20.00
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
Gestion responsable ®
From $35.00
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
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
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
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
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
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
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
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
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
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
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