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Industry Specific Training

This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.

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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
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 $20.00
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
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
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
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
vers-le-developpement-minier-durable
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 $20.00
security-an-orientation

Workstation Security for Bank Employees

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 course will review best practices for workstation security for individual employees.
From $20.00
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 $20.00
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 $20.00
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 $20.00
bank-secrecy-act-overview-for-all-personnel

Bank Secrecy Act: Overview for All Personnel

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity.
From $20.00
bank-secrecy-act-ofac-compliance

Bank Secrecy Act: OFAC Compliance

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions.
From $20.00
bank-secrecy-act-frontline-and-deposit-operations

Bank Secrecy Act: Frontline and Deposit Operations

This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff.
From $20.00