1183 Results
-
Accepting Negotiable Instruments - E3
This course introduces 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.60 Minutes -
Accepting Negotiable Instruments - E3 Essentials
This course provides a practical overview of negotiable instruments, including checks and similar payment instruments commonly accepted by financial institutions. Learners will review key characteristics of negotiable instruments, general acceptance considerations, and common risks associated with handling and processing these items.
30 Minutes -
Accepting Negotiable Instruments - E3 Essentials - Microlearning FAST Modules
This course provides a practical overview of negotiable instruments, including checks and similar payment instruments commonly accepted by financial institutions. Learners will review key characteristics of negotiable instruments, general acceptance considerations, and common risks associated with handling and processing these items.
30 Minutes -
Accepting Negotiable Instruments - 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:- Accepting Negotiable Instruments Basics
- Accepting Checks
- Fraud
10 Minutes -
Accounting
The participant will be introduced to the theory of financial accounting and the application of debits and credits and will be able to apply the accounting concepts to various situations.90 Minutes -
Active Shooter Response for Financial Institutions
This course will examine the unique dynamics of active shooter and critical incidents occurring in financial institutions. Ways to capitalize on the unique advantages of financial institutions will be discussed, as well as strategies for dealing with the distinct challenges this public business space presents.60 Minutes -
Active Shooter Response for Financial Institutions - E3
This course covers how to survive an active shooter attack using the run, hide, fight tactic. It delves into critical incident management and how an emergency action plan can use the unique characteristics of financial institutions as assets to increase survivability. Finally, it describes how to identify and prevent violent behavior in the workplace.25 Minutes -
Active Shooter Response for Financial Institutions - Microlearning FAST Modules
This course covers how to survive an active shooter attack using the run, hide, fight tactic. It delves into critical incident management and how an emergency action plan can use the unique characteristics of financial institutions as assets to increase survivability. Finally, it will describe how to identify and prevent violent behavior in the workplace.
FAST Modules:
- Surviving the Active Shooter Attack
- Crisis Incidence Management
- Recognition and Prevention of Violence in the Workplace
*Each FAST Module is 5-10 minutes in length.
10 Minutes -
Adjustable-Rate Mortgages ~ E3
This course will focus on essential information about adjustable-rate mortgages, their role in the current mortgage marketplace, and requirements for suitability and disclosures. Course participants will also learn about available ARM products, adjustments and rate caps, and sample calculations.30 Minutes -
Advanced Business Account Topics - E3
This course equips financial institution employees with the skills to manage multi-layered business structures. Employees will learn to explain what constitutes a multi-layered business, properly document these entities, and verify Beneficial Ownership to ensure compliance with regulatory requirements.
20 Minutes