Refresher Series for Banks
Series Description
The Refresher Series is a convenient solution for your experienced employees who need to stay current on regulatory and vital financial information. These courses target fundamental topics and move swiftly yet effectively in a smaller duration of time.
Recommended for:
- Commercial
- Compliance - External Audit
- Compliance - Internal Audit
- Mortgage Professionals
- Retail
- Wholesale Banking
Included courses
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See Course DetailsThis course is a refresher for experienced front-line and operational personnel to review the most important aspects of the Bank Secrecy Act's requirements.
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You should already have a strong working knowledge of the Bank Secrecy Act; however, this course is designed to help you recall the core regulatory requirements. These requirements help you to identify, detect, and prevent money laundering, terrorist financing, and fraud – and to protect both your institution and yourself from serious consequences.
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See Course DetailsThis course is designed for experienced personnel to review the key points of the Community Reinvestment Act (CRA).
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See Course DetailsThis course is designed as a refresher for experienced personnel that presents the key points of the Customer Identification Program (CIP) as prescribed by the USA PATRIOT Act.
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This course provides a high-level review of key aspects of CIP requirements as prescribed by the USA PATRIOT Act.
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See Course DetailsThis course is a refresher for experienced personnel to review the key points of the Electronic Funds Transfer Act (EFTA) and how it is implemented with Regulation E.
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See Course DetailsThis course is a refresher for experienced personnel that discusses the key points of the Equal Credit Opportunity Act (ECOA) and Regulation B requirements for all loan application, processing, evaluation, and notification processes.
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Regulation B, which implements the Equal Credit Opportunity Act, is a foundational regulation for tenured financial institution employees because it governs how to handle credit applications and related processes fairly and compliantly. Essential to your understanding of Regulation B is ensuring compliance and promoting fair lending practices through all stages of credit. This refresher course will help you achieve compliance by reviewing key procedural processes and consumer protections.
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See Course DetailsThis course is a refresher for experienced personnel to review the key points of the Expedited Funds Availability Act (EFAA) implemented by Regulation CC.
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See Course DetailsThis course is a refresher for experienced lending and operational personnel to review the most important aspects of the Fair Credit Reporting Act.
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See Course DetailsThis course is a refresher for experienced lending personnel to review the most important aspects of fair lending.
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See Course DetailsThis course is designed to be used by employees familiar with the Gramm-Leach-Bliley Act and Regulation P who need to review and retest their knowledge.
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See Course DetailsThis course is designed to review the identity theft Red Flag programs and the reasons they are so important.
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See Course DetailsThis course is designed as a refresher for experienced personnel that presents the key points of the Member Identification Program (MIP) as prescribed by the USA PATRIOT Act.
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See Course DetailsThis course is for experienced personnel to review the key points of the Office of Foreign Assets Control (OFAC) and their regulations.
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See Course DetailsThis course is a refresher for experienced lending personnel to review the most important aspects of the Real Estate Settlement Procedures Act or RESPA.
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See Course DetailsThis course is a refresher for experienced personnel to review the most important aspects of customer/member privacy.
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See Course DetailsThis course is a refresher for experienced lending personnel to review the most important aspects of the Truth in Lending Act and Regulation Z.
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See Course DetailsThis course is for experienced operational personnel for purposes of reviewing the most important aspects of the Truth in Savings Act.
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See Course DetailsUnfair, deceptive, or abusive acts and practices can cause significant financial injury to consumers, erode consumer confidence, and undermine the financial marketplace. This course presents the enabling objectives and the summary review as well as a non-graded quiz and post-test from the full-featured course.
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