This course takes a look at the Americans with Disabilities Act from the perspective of a frontline employee. You will learn how you can help make sure your bank is providing accessible customer service.
Agricultural lending requires a different approach from other forms of commercial lending. This course provides you with an overview of regulatory concerns, best practices, and risk as they relate to agricultural lending.
Appraisal standards and regulations help banks financial institutions avoid losses due to overvalued real estate. This course provides you with an in-depth look at the regulatory agencies appraisal standards.
Short Description: Auditing liabilities is a critical aspect of the internal auditor’s job. This module will provide internal auditors with the tools needed to implement better audit programs and procedures when auditing liabilities.
The Bank Secrecy Act of 1970 requires financial institutions to assist U.S. government agencies in detecting and preventing financial crimes. These crimes include money laundering and terrorist financing.