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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.

View 17 Courses

Courses

  • Bank Secrecy Act Refresher (20m)
  • Community Reinvestment Act (CRA) Refresher (20m)
  • Customer Identification Program (CIP) Refresher (20m)
  • Electronic Funds Transfer Act: Regulation E Refresher (20m)
  • Equal Credit Opportunity Act: Regulation B Refresher (20m)
  • Expedited Funds Availability Act: Regulation CC Refresher (20m)
  • Fair Credit Reporting Act (FCRA) Refresher (20m)
  • Fair Lending Overview Refresher (20m)
  • GLB Privacy Regulation P Refresher (20m)
  • Identity Red Flag Programs Refresher (30m)
  • Member Identification Program (MIP)  Refresher (20m)
  • Office of Foreign Assets Control (OFAC) Refresher (20m)
  • Real Estate Settlement Procedures Act: Regulation X Refresher (20m)
  • Right to Financial Privacy Act (RFPA) Refresher (15m)
  • Truth in Lending Act: Regulation Z Refresher (30m)
  • Truth in Savings: Regulation DD Refresher (20m)
  • Unfair, Deceptive or Abusive Acts or Practices for the Financial Institution Refresher (20m)
View All Courses

Recommended for:

  • Commercial
  • Compliance - External Audit
  • Compliance - Internal Audit
  • Mortgage Professionals
  • Retail
  • Wholesale Banking

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