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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. Unplugged: Fair Housing Act

    This course is intended to provide you with an understanding of the basic concepts regarding fair lending. The course describes the fair lending laws and discusses the penalties of breaking these laws.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  2. Unplugged: Fair Lending Overview

    This course is intended to provide you with an understanding of the basic concepts regarding fair lending. The course describes the fair lending laws and discusses the penalties of breaking these laws.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  3. Unplugged: Home Mortgage Disclosure Act

    This course is intended to provide you with an understanding of the basic concepts of the Home Mortgage Disclosure Act (HMDA). The course describes the primary requirements of HMDA and discusses the penalties for violations.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  4. Unplugged: Identity Theft Program

    This course provides a fresh overview to the crime and prevention of identity theft. The concept of identity theft is presented, along with an understanding of the perpetrators and victims. The Fair Credit Reporting Act and Sections 114 and 315 of the Fair and Accurate Credit Transactions Act (FACT Act) establish the requirements for an Identity Theft Prevention Program. The key elements of this program are presented in this course.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  5. Unplugged: Know Your Customer

    This course reviews the basic requirements of a Know Your Customer (KYC). This includes the Customer Identification Program (CIP), Customer Due Diligence (CDD) procedures and Enhanced Due Diligence (EDD) procedures as prescribed by the USA PATRIOT Act. It explains the relationship between KYC and the institution's Anti-money Laundering (AML) program. In addition, it provides guidance on how to verify the identity of customers, and perform necessary due diligence.

    20 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  6. Unplugged: Privacy

    This course presents the key points of the concepts, terms and requirements of the Gramm-Leach-Bliley (GLB) Privacy Rules as they apply to your financial institution and your job function. When an institution chooses to share nonpublic personal customer information with a nonaffiliated third party, a customer can opt out or forbid the sharing of his or her information. This course is for institutions that either share or don't share any of its customers' nonpublic personal information with nonaffiliated third parties outside of the permissible exceptions contained in the Privacy Rules.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  7. Unplugged: Social Engineering

    This course introduces Social Engineering as it relates to information security. There are several techniques of social engineering that may be employed against staff members of a financial institution in attempt to gain access to customer information, company proprietary information, or other protected information.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  8. Unplugged: Suspicious Activity Reports

    The Bank Secrecy Act (BSA) and its related laws exist primarily to prevent money laundering and other illegal financial activity. To comply with the BSA, all financial institution employees must be able to detect and report suspicious activity. This course defines and identifies several types of suspicious activity and discusses your reporting responsibilities.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  9. Unplugged: Anti-Money Laundering

    This course explains the money laundering process and educates you about ways to prevent money laundering at your financial institution.

    15 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced

  10. Unplugged: BSA/AML Overview

    The Bank Secrecy Act (BSA) helps the United States government combat money laundering and other illegal financial activity. This course provides an overview of the BSA and discusses identification, recordkeeping, and reporting requirements of the BSA.

    10 Minutes

    Series: OnCourse Unplugged

    Course Type: Online Self-Paced