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Package Your Training

We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. FSC – Servicemembers Civil Relief Act (SCRA) – E3

    This course focuses on the fundamentals of the Servicemembers Civil Relief Act (SCRA) and the Military Lending Act (MLA) as they impact money service businesses (MSBs). Although different in scope and specific application, both the SCRA and the MLA provide benefits and protections to members of the armed forces and impact MSBs. This course will review the rights and protections afforded to servicemembers under these laws as they relate to MSBs.

    60 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  2. FSC – E-Sign Act – E3

    This course explores the E-Sign Act and its requirements, protections, and record retention protocols. The Electronic Signatures in Global and National Commerce Act, or E-Sign Act, safeguards the validity of electronic documents, records, and signatures.

    20 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  3. FSC – AML Practical Applications – E3

    This course provides an overview of the AML policies and procedures that MSBs must establish to meet minimum federal regulatory requirements.

    60 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  4. California Privacy Rights Act (CPRA)

    In 2018, the California Legislature passed the California Consumer Privacy Act (CCPA) which expands existing requirements for protecting consumer information. The passage of Proposition 24 in 2020 led to the creation of the California Privacy Rights Act (CPRA). The CPRA was built on the existing CCPA creating new requirements, consumer privacy rights, and enforcement mechanisms. Effectively, the CPRA replaces the CCPA. 

    30 Minutes

    Series: Enterprise Risk Management & Compliance for Banks, Enterprise Risk Management & Compliance for Credit Unions, Nonbank Financial Services

    Course Type: Online Self-Paced

  5. FSC – Security of Customer Information Guidelines – E3

    This course explains the required information security program elements for your company, what controls need to be in place to mitigate security risks identified by the risk assessment, and how these elements and controls affect your responsibilities as an employee.

    45 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  6. FSC – Electronic Funds Transfer Act: Regulation E – E3

    The Electronic Fund Transfer Act (EFTA) helps protect customers using various forms of electronic banking. The EFTA directs banks to offer customers a record for all customer transactions. This course examines customer disclosures, customer and money services business’s liability, error resolution procedures, remittance transfers, and noncompliance penalties.

    60 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  7. Customer Identification Program (CIP) ~ E3

    This course explains the basic requirements of the Customer Identification Program (CIP) as prescribed by the USA PATRIOT Act. It details the six basic elements of a CIP and what types of customers and accounts are affected. Although each institution’s Customer Identification Program will be tailored to its own specific needs and circumstances, this course will outline the law’s requirements for collecting and verifying customer identifying information, including beneficial owners of legal entity customers.

    25 Minutes

    Series: Nonbank Financial Services

    Course Type: E3

  8. FSC – Providing Service to Customers With Disabilities

    This course explains how you can better serve customers with disabilities. You will learn how to recognize different types of disabilities, how to interact with customers with disabilities, and what steps you and your institution can take to make your facility accessible to customers with disabilities. The course concludes with several case studies where you can practice identifying and serving customers with disabilities.

    60 Minutes

    Series: Nonbank Financial Services

    Course Type: Online Self-Paced

  9. Prepaid Access -NBFS

    This course provides general knowledge of the prepaid access rule in relation to providers and sellers of prepaid access. It begins by discussing the overall scope of this rule, key definitions, and exemptions. This course also explains the requirements of providers and sellers of prepaid access. Finally, other regulatory considerations will also be addressed.

    60 Minutes

    Series: Nonbank Financial Services

    Course Type: Online Self-Paced

  10. FSC – Unlawful Internet Gambling Exposed – How to Comply with the Law

    This course provides an introduction to Regulation GG. It contains an overview of the regulation as well as the Unlawful Internet Gambling Enforcement Act, the policies and procedures that need to be put into place, the due diligence that must occur at the opening of an account, and how to handle suspicious and restricted transactions, as well as other pertinent issues.

    20 Minutes

    Series: Nonbank Financial Services

    Course Type: Online Self-Paced