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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 The SAFE Act: Registering Mortgage Loan Originators

The SAFE Act: Registering Mortgage Loan Originators

This functional online learning course provides you with both a step-by-step guide to registering Mortgage Loan Originators and a comprehensive look at the other requirements of the SAFE Act.
From $20.00
Picture of The Service Members Civil Relief Act

The Service Members Civil Relief Act

America’s servicemembers are an important segment of bank customers. This course examines the provisions of the Servicemembers Civil Relief Act that inform how banks serve these important customers.
From $20.00
Picture of TILA-RESPA Integrated Disclosure Rule

TILA-RESPA Integrated Disclosure Rule

This course provides you with an overview of the TILA-RESPA Integrated Disclosure Rule and a discussion of how it impacts bank policies and procedures.
From $20.00
Picture of Towards Sustainable Mining [8 modules]

Towards Sustainable Mining [8 modules]

This online program consists of eight courses that will prepare participants to consistently complete a TSM self-assessment for their company's facilities using the TSM assessment protocols and will understand the process for external verification.
From $250.00
Picture of Truth in Lending - Regulation Z

Truth in Lending - Regulation Z

Regulation Z helps consumers make informed and responsible choices concerning credit. Needless to say, it imposes a number of rules on lenders to help consumers in those decisions. This course provides you with an overview of Regulation Z.
From $20.00
Picture of Understanding Endorsements

Understanding Endorsements

This module provides Bank Tellers you with an overview of endorsements, explains what makes an endorsement acceptable, and discusses common problems.
From $22.50
Picture of Understanding Fraud for Internal Auditors

Understanding Fraud for Internal Auditors

Internal auditors play a critical role in fraud prevention. This course discusses types of fraud, fraud indicators and fraud controls.
From $20.00
Picture of Understanding UDAAP

Understanding UDAAP

Unfair, deceptive or abusive acts and practices (UDAAPs) have been a hot topic in banking in recent years. This course will help you make sure your bank policies and procedures are free from potential UDAAP violations.
From $20.00
Picture of Universal Banker Certificate Program

Universal Banker Certificate Program

The Universal Banker role has emerged as a solution several seismic shifts in retail branch banking. This comprehensive certificate program arms current and prospective frontline staff with the tools and skills they need to be Universal Bankers.
From $249.50
Picture of Unlawful Internet Gambling

Unlawful Internet Gambling

Regulation GG requires banks to take measures to prevent their payment systems from being used to facilitate internet gambling related transactions. In this module we will show you what you need to know about Regulation GG.
From $20.00
Picture of Vers le développement minier durable
Picture of Workplace Violence Issues For Security Officers

Workplace Violence Issues For Security Officers

This 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.
From $22.50
Picture of Bank Secrecy Act - BSA and Compliance Officers

Bank Secrecy Act - BSA and Compliance Officers

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity.
From $49.50
Picture of Bank Secrecy Act - Lenders and Loan Operations

Bank Secrecy Act - Lenders and Loan Operations

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity.
From $49.50
Picture of Bank Secrecy Act - Senior Management and Directors

Bank Secrecy Act - Senior Management and Directors

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity.
From $49.50