Bank Compliance Training
Discover a compliance training program that is simpler, faster, and smarter for your institution.
Bank compliance training made easy
Centralize compliance
Manage everything through a single, personalized portal designed specifically for busy administrators like you.
Reduce risk
Have peace of mind knowing your compliance training is current, accurate, and engaging.
Increase completion rates
Encourage learning with modern content in multiple formats: instructor-led, self-paced, videos, webinars, and more.
Core Compliance Suite
With a subscription to our CCS you can rest easy knowing your team is getting the training they need to stay current and compliant.
- Includes seven compliance webinars and bi-monthly webinars focused on the most recent compliance changes
- Learn best practices, common risks, and compliance requirements
- Prepare for regulatory changes with best practices guides and calendars
- Webinars are accessible at any time from any device and include video, audio, and interactive presentations
- Presented by Carl Pry, a highly-respected compliance expert
- Printable certificate of completion
Simplicity fosters compliance
Our simplified banking compliance courses ensure that your employees can grasp and implement even the most complex compliance topics in everyday situations:
- Enterprise risk management and compliance
- Lending and deposit compliance
- Customer Information Security Awareness (CISA)
- Cybersecurity fundamentals
Enterprise Risk Management & Compliance
These courses cover a range of risk and compliance management topics impacting institutions and their operations.
Lending Compliance for Banks
From advertising and applications to collections and credit reporting, this series offers the insights needed to navigate the entire lending cycle.
Transaction Compliance
The series covers general compliance requirements that impact all departments, including essential courses on BSA, AML, and OFAC.
Available learning formats
Expert-led compliance and professional development training through live and on-demand webinars:
- Up to 450 live webinars offered per year, searchable by role, topic, credit type, or instructor
- Easily find a webinar that suits your needs and schedule
- Webinar subscription service available to save on annual training costs
Learners can study at their convenience, balancing training with job responsibilities:
- Courses include engaging elements like graphics, animations, and real-life scenarios
- Customization options to incorporate your institution's policies and procedures
- Choose from various formats, including adaptive courses, E3 courses, and FAST Modules
Accessible content anytime, anywhere:
- Videos incorporate engaging elements to enhance learning and retention
- Scalable solution for consistent training across large employee groups
- Examples include Remote Management, Talks Series, Banking for Beginners, and Onboarding Unleashed
Efficient, effective, engaging (E3) courses include animation, video, infographics, and role-based scenarios:
- Go beyond the basics and train how to recognize and respond to risks
- Interactive content drives positive engagement and results in increased retention
- Real-life scenarios present and test the practical application of the lesson objectives
Training tailored to meet the unique needs of each learner:
- Courseware adapts to the learner's knowledge, allowing them to skip proficient areas and concentrate on areas of opportunity
- Enhances time efficiency by focusing only on necessary remediation
- Boosts student confidence and motivation by highlighting both their existing knowledge and areas for growth
FAST stands for Flashback Approach Section Training Modules:
- 5- to 10-minute microlearning courses
- Offer a quick overview or refresher on a specific topic within a regulation, instead of covering the entire course
- Allows learners to focus on topics relevant to their job roles or skill levels
- Enhances retention and engagement
Interested in partnering with us?
An investment in your employees is an investment in the health of your financial institution. Let us create a unique bank compliance training program for you.
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