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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 Mortgage Fraud

Mortgage Fraud

Bottom line: mortgage fraud hurts banks and their customers. This course gives you the tools you need to help protect your bank and your customers from mortgage fraud.
From $20.00
Picture of New Accounts: Product Knowledge and Cross-Selling

New Accounts: Product Knowledge and Cross-Selling

Meet your customers’ needs with product knowledge and excellent customer service.
From $20.00
Picture of New Accounts: Regulatory Requirements

New Accounts: Regulatory Requirements

Learn the regulatory requirements you must comply with when opening a new account.
From $20.00
Picture of Payments 101 Part 1 - Checks and Credit Cards

Payments 101 Part 1 - Checks and Credit Cards

Two of the oldest forms of payments are checks and debit and credit cards. While check use is decreased and physical checks have not changed dramatically, processing them has.
From $20.00
Picture of Payments 101 Part 2 - ACH & Wire Transfers

Payments 101 Part 2 - ACH & Wire Transfers

In the United States there are many ways we pay our bills and each other. The Automated Clearing House (ACH) is generally seen as a consumer product but is used by companies as well.
From $20.00
Picture of Phishing and Ransomware

Phishing and Ransomware

Phishing is a general term for any attempt to collect personal, financial and sensitive information by posing as a trustworthy entity in an electronic communication.
From $20.00
Picture of Phishing: An Overview

Phishing: An Overview

Phishing is a general term for any attempt to collect personal, financial and sensitive information by posing as a trustworthy entity in an electronic communication.
From $20.00
Picture of 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
Picture of 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
Picture of 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
Picture of 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
Picture of Red Flags: Overview

Red Flags: Overview

Learn how to help stop identity theft with Red Flags Overview.
From $20.00
Picture of 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
Picture of 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
Picture of 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