Compliance Connection Newsletter – Fall 2019

OnCourse Learning Financial Services
                                                           
 
Featured News

OnCourse Learning and ACAMS are partnering in the fight against financial crime

We are proud to be part of the Adtalem Global Education family which includes ACAMS, the gold standard in AML certifications. ACAMS and OnCourse Learning are partnering in the fight against financial crime and offering a free Human Trafficking and Smuggling online course to financial institutions. Human trafficking remains one of the fastest growing illegal enterprises and is of special importance to the financial crime prevention community. This introductory course provides a general overview of human trafficking, helps to identify red flags to detect potential human trafficking activities, and includes a relevant case study from a human trafficking survivor. 

Access the Free Course

 
Regulatory Compliance
CFPB and States Launch Innovation Network
 
The CFPB launched the American Consumer Financial Innovation Network (ACFIN) to enhance coordination among federal and state regulators to facilitate financial innovation. 
 
 
 
Looking for a Change in Your Compliance Training Program? 
 
Experience compliance training on a new level with refreshed content and modular design that is concise, efficient and effective. Courses include full narration, video, animation, infographics and more to keep your students engaged.
 
 
 

 
 
Mortgage Continuing Education Deadlines are Approaching!
 
Don't let your employee's mortgage license lapse. Get a head start on fulfilling continuing education requirements. New Video CE courses are available!

 
Events
event
Join OnCourse Learning at these upcoming events.
 
Tradeshows/Conferences:
 

 
 
Resources
Compliance Risk: The Risk of Not Knowing
 
Read how to effectively manage compliance risk with regular compliance risk assessments.  
 
 
 

The Beneficial Ownership Rule - Are You Ready for Your First Exam?
 
Learn more about compliance risk, what is involved in a compliance risk assessment and ways to manage compliance risk at your institution. 
 
 
 
Aliens and the Estimate
 
No, we're not talking about aliens from outer space. Learn six criteria that make up a completed mortgage loan application. 
 
 
 

 
By |2020-06-15T07:46:04-06:00September 12th, 2019|Bank, Credit Union, Financial Services|Comments Off on Compliance Connection Newsletter – Fall 2019