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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 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 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 $24.50
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: The Expedited Funds Availability Act

Regulation CC: The Expedited Funds Availability Act

Regulation CC governs how banks make deposited funds available to customers. This course provides an in-depth look at Regulation CC
From $20.00
Picture of Regulation D: Reserve Requirements

Regulation D: Reserve Requirements

This course explains Regulations D and the rules and requirements for banks concerning reserve requirements.
From $20.00
Picture of Regulation DD: The Truth in Savings Act

Regulation DD: The Truth in Savings Act

Because of Regulation DD’s reach and impact, comprehensive training on the regulation is a must for many bank professionals. This course gives you an in-depth look at one of banking’s most important Regulations.
From $20.00
Picture of Regulation E: The Electronic Funds Transfer Act

Regulation E: The Electronic Funds Transfer Act

Understand your bank’s responsibilities and obligations under Regulation E
From $20.00
Picture of Regulation M: Consumer Leasing

Regulation M: Consumer Leasing

Regulation M requires a certain set of disclosures to be delivered a consumer that allows the consumer compare the terms of a lease. This course will help you ensure all bank policies and procedures are Regulation M compliant.
From $20.00
Picture of Regulation O: Insider Lending – In Depth

Regulation O: Insider Lending – In Depth

This course will provide you with an in-depth look at Regulation O. You will learn about extensions of credit, prohibitions and restrictions, reporting and record-keeping and required disclosures.
From $20.00
Picture of Regulation O: Insider Lending – Overview

Regulation O: Insider Lending – Overview

Bank lending to officers, executives and principal shareholders and other shareholders has to follow the rules set forth in Regulation O. This course discusses Regulation O and will help you ensure bank policies and procedures are Regulation O compliant.
From $20.00