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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. Commercial Lending: Fair Lending and Other Concerns – Microlearning FAST Modules

    This course provides an overview of the Fair Lending laws and other regulatory concerns, including the Equal Credit Opportunity Act, Truth in Lending Act, Fair Credit Reporting Act, Service Members Relief Act, UDAAP, Regulation O, and the Community Reinvestment Act. The course also provides an overview of the categories of discrimination.

    FAST Modules:
    - ECOA and Discrimination in Lending
    - Unfair, Deceptive and Abusive Acts or Practices
    - Truth in Lending Act
    - Regulation O

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  2. Commercial Lending: Collateral – Microlearning FAST Modules

    This course provides an overview of collateral and how it is used in commercial loans, including an explanation of acceptable collateral types and information needed to verify collateral in commercial loans. There are five key types of collateral for commercial lending: cash, real property, unpaid invoice (less common), inventory, and blanket liens (less common). Understanding the types of collateral helps borrowers determine the best choice for the situation. This course will teach commercial lenders how to analyze collateral for loan security and approval.

    FAST Modules:
    - Collateral
    - Types of Collateral
    - Collateral Verification

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  3. Commercial Lending: Cash Flow & Underwriting – Microlearning FAST Modules

    This course provides an overview of key steps in underwriting a commercial loan. It also discusses the importance of cash flow analysis in underwriting, how to construct a cash flow analysis, and how to interpret the cash flow statement. 

    FAST Modules:
    – Underwriting a Commercial Loan
    – Why Cash Flow Is Important
    – Constructing and Analyzing Cash Flow Analysis"

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  4. Commercial Compliance Overview – Microlearning FAST Modules

    This course provides an overview of the compliance issues affecting commercial lending. As you will see, some laws and regulations apply to all types of commercial loans. Other laws and regulations apply specifically to real estate-related commercial loans. The course discusses these acts and guidelines, along with others, that employees at financial institutions should be aware of and comply with specific requirements.

    FAST Modules:
    – Community Reinvestment Act
    – Home Mortgage Disclosure Act
    – Anti-Money Laundering
    – Flood Insurance Requirements
    – Equal Credit Opportunity Act
    – Real Estate Lending Guidelines
    – Loans to Insiders
    – Regulation U

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  5. Bank Broker/Dealer Exemptions: Regulation R – Microlearning FAST Modules

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

    FAST Module:
    - Scope and Prohibitions
    - Regulation R Exemptions
    - Permitted Activities
    - Network Exception
    - Institutional and High Net Worth Customers Exception|
    - Trust and Fiduciary Activities Exception
    - Sweep Exception
    - Safekeeping and Custodian Exception|
    - Other Exceptions
    - Compliance Program

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  6. Frauds and Scams – Microlearning FAST Modules

    Financial institutions handle and process large amounts of money, which makes them targets for criminals. This course discusses security threats to financial institutions posed by con artists, frauds, and scams as well as ways you can protect yourself, your institution, and your customers from frauds and scams.

    FAST Modules:
    – Frauds, Scams, and Con Artists
    – Check Fraud
    – Cash Fraud
    – Targeting Customers and Institutions

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  7. Beneficial Ownership – Microlearning FAST Modules

    These modules introduce you to the basic standards and procedures that apply when you accept or cash checks that are presented at the teller window. Because customers present checks on a regular basis, you will need to know basic check law requirements so you can effectively respond to customers’ deposit and check-cashing requests.

    FAST Modules:
    - The Customer Due Diligence Rule
    - Legal Entity Customers
    - The Beneficial Owner

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  8. Elder Financial Abuse – Microlearning FAST Modules

    This new course explains elder financial abuse by teaching you how to recognize the different types of abuse, who the typical perpetrators of abuse are, and how to identify the victims of abuse. The course also illustrates ways that you can detect and prevent elder financial abuse in your institution. The appropriate response to financial abuse will be demonstrated through illustrations and case examples.

    FAST Modules:
    - Elder Financial Abuse Basics
    - Understanding Elder Financial Abuse
    - Detecting Elder Financial Abuse
    - Responding to Elder Financial Abuse

    *Each FAST Module is 5-10 minutes in length.

    9 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  9. Politically Exposed Persons – Microlearning FAST Modules

    This course explains who is considered a Politically Exposed Person (PEP) and the associated money laundering risks they represent under the USA PATRIOT Act. Customer service representatives, private bankers, and commercial account managers must be able to understand how to identify a PEP and explain why a politically exposed person is associated with a higher money laundering risk in connection with certain accounts.

    FAST Modules:
    - Politically Exposed Persons Overview
    - PEPs and Suspicious Activity
    - PEP Scenario

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules

  10. Business Continuity and Disaster Recovery – Microlearning FAST Module

    Business continuity planning involves every employee at your institution. While the level of participation will vary, a solid understanding and knowledge of your institution's business continuity plan are critical. These modules discuss why BCP should be important to you, the process-oriented approach to BCP and its elements, and best practices for your institution.

    FAST Modules:
    - Introduction to Business Continuity
    - The BCP Program
    - Employee Preparedness

    *Each FAST Module is 5-10 minutes in length.

    10 Minutes

    Series: Microlearning FAST Modules

    Course Type: Microlearning FAST Modules