This catalog contains courses for the Chemical, Mining and Banking industries. Different industries have different needs in order to stay compliant with their respective regulations. Here we have broken down the compliance training needed, depending on the industry you’re in.
The Flood Disaster Protection Act (FDPA) seeks to reduce the risk inherent in extending loans secured by property in flood zones by mandating certain rules for lenders. This Flood Disaster Protection Act online training course discusses the FDPA and the steps your bank needs to take to make sure policies and procedures are FDPA compliant.
This Towards Sustainable Mining online training course is designed to prepare participants to consistently complete a TSM self-assessment for their company’s facilities using the TSM protocols that will help understand the process for external verification.
Check endorsements can be complex. In order to process endorsed checks effectively, efficiently, and securely, tellers need to be familiar with all the different types of endorsements. In this Understanding Endorsements, online training course Bank Tellers will learn to identify common types of endorsements, identify what makes an endorsement acceptable for check processing, and discuss common problems tellers may encounter with endorsements.
This Understanding Fraud for Internal Auditors online training course is designed for bank employees in auditing roles. This course provides the tools needed to design better audit programs and procedures to combat fraud. The purpose of this course is to introduce you to the role the internal auditor plays in detecting and preventing fraud. This course discusses types of fraud, fraud indicators, and fraud controls.
In this Understanding UDAAP online training course, we will discuss UDAAPs. Unfair, deceptive, or abusive acts and practices (UDAAPs) can cause significant financial injury to consumers, erode consumer confidence, and undermine the financial marketplace. This course will explore the policies, procedures, processes, and controls at your bank concerning liabilities to ensure function and compliance.
The Universal Banker role has emerged as a solution to several seismic shifts in retail branch banking. This Universal Banker Certificate Program online comprehensive training certificate course arms current and prospective frontline staff with the tools and skills they need to be Universal Bankers and meet the needs of all bank customers.
Ce cours de formation en ligne Vers une exploitation minière durable est conçu pour préparer les participants à effectuer systématiquement une auto-évaluation TSM pour les installations de leur entreprise en utilisant les protocoles TSM qui aideront à comprendre le processus de vérification externe.
This Security Program is designed to create and maintain a safe and secure environment for the institution's employees to work and for customers to conduct business. This Workplace Violence Issues For Security Officers online training course offers guidance to prevent workplace safety issues – particularly acts of workplace violence – for Security Officers and members of the institution's Crisis Management Team.
Bank employees have an important role to play in protecting the bank's assets. Keeping individual work areas secure is a key aspect of this responsibility. This Workstation Security for Bank Employees online training course will review the role of the individual employee in workstation security, define security mindset, and best practices for workstation security for individual employees.