AML for Lenders
Course Description
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Transaction Compliance
The Transaction Compliance Series covers the compliance requirements for financial institutions. Included in this series are the critical BSA, AML and OFAC courses that effect all departments and staff within the organization and beyond. This series includes accredited courses.
Fundamentals of Commercial Real Estate Lending (in Partnership with Eensight)
The Fundamentals of Commercial Real Estate Lending provides bankers with a basic understanding of commercial real estate lending concepts and techniques. Designed for banking professionals who need to understand the basic concepts of commercial real estate lending, this program is comprised of 5 different courses and a final assessment to test proficiency. There is also a case study to help students apply the concepts learned in a meaningful way.
GDPR
These courses provide a comprehensive overview of the scope of requirements. Combine this series with Security Awareness training to teach employees the critical competencies to ensure compliance.
