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Industry Specific Training

This catalog contains courses for the Insurance, Chemical, Mining and Banking industries.

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Payments 101 Part 1 - Checks and Credit Cards Online Training Course

Payments 101 Part 1 - Checks and Credit Cards

Two of the oldest forms of payments are checks and debit and credit cards. While check use is decreased and physical checks have not changed dramatically, processing them has. This Payments 101 Part 1 - Checks and Credit Cards online training course provides an overview of the features, processes, and regulations regarding checks and debit and credit cards.
From $20.00
Payments 101 Part 2 - ACH & Wire Transfers Online Training Course

Payments 101 Part 2 - ACH & Wire Transfers

In the United States, there are many ways we pay our bills and each other. The Automated Clearing House (ACH) is generally seen as a consumer product but is used by companies as well. This Payments 101 Part 2 - ACH & Wire Transfers online training course will provide a general overview of ACH and wire systems, transactions, and rules.
From $20.00
Phishing and Ransomware Online Training Course

Phishing and Ransomware

This Phishing and Ransomware online training course will give you an overview of phishing, describe how it affects banks, and discuss prevention strategies. Phishing is a general term for any attempt to collect personal, financial, and sensitive information by posing as a trustworthy entity in electronic communication. The information is then used to access the targeted individual's accounts and can result in identity theft and financial loss.
From $20.00
Principles of Banking Online Training Course

Principles of Banking

This Principles of Banking online training course will provide you with an overview of banking operations including accepting deposits, extending credit, and other services such as wealth management. The two primary functions of the banking sector are accepting deposits and extending credit this course will give you an understanding of the basic functions of a bank.
From $20.00
Principles of Banking Overview Online Training Course

Principles of Banking Overview

This Principles of Banking Overview online training course will provide an overview of the banking industry. It will discuss how a bank is structured, how it operates financially, the rules the bank must follow, various products and services the bank may offer to its customers, security, and fraud, and the various examinations that banks must participate in.
From $20.00
Real Estate Appraisal Online Training Course

Real Estate Appraisal

This Real Estate Appraisal online training course will give you a thorough understanding of real estate appraisal is critical to the health of a bank’s mortgage lending operations. This course will provide you with an overview of Federal regulation of real estate appraisals. We will discuss the history of regulation in this industry, the current regulations governing real estate appraisals, and transactions that are exempt from the regulations.
From $20.00
Real Estate Wire Fraud Awareness Online Training Course

Real Estate Wire Fraud Awareness

This Real Estate Wire Fraud Awareness online training course is designed for employees of banks, real estate companies, title companies, settlement agencies as well as property buyers. Learn about the fraudulent misdirection of closing funds in real estate transactions (real estate wire fraud), how it works, what you can do to prevent it, what to do if you are a victim and liability implications.
From $20.00
Red Flags Identity Theft Prevention Programs Online Course

Red Flags Identity Theft Prevention Programs

This Red Flags Identity Theft Prevention Programs online training course shows you to effectively implement and utilize a Red Flags program at your bank and help stop identity theft. This course will provide you with the information you need to implement and maintain a fully compliant Red Flags Identity Theft Prevention Program at your bank.
From $20.00
Regulation B: Adverse Action Online Training Course

Regulation B: Adverse Action

This Regulation B: Adverse Action online training course is designed for Bank employees. Regulation B requires banks to inform applicants whenever they take action in regard to an application for credit. Adverse action notices are required to be sent to consumers and certain commercial applicants for new applications as well as existing credit obligations when the bank takes adverse action.
From $20.00
Regulation B: Appraisal Rules Online Training Course

Regulation B: Appraisal Rules

This Regulation B: Appraisal Rules online training course is designed for bank employees. The appraisal rules set forth in Regulation B require specific notice to be delivered to and copies of appraisals to be received by an applicant or borrower within certain time frames. These rules apply to both consumer and commercial loans.
From $20.00
Regulation B: Credit Applications Online Training Course

Regulation B: Credit Applications

This Regulation B: Credit Applications online training course is designed for bank employees. This course explores The Equal Credit Opportunity Act, enacted through Regulation B, prohibits discrimination in credit transactions. In this course, we will discuss things you can and cannot do when processing a credit application as well as information you must collect from an applicant.
From $20.00
Regulation B: Equal Credit Opportunity Act - Overview Online Training Course

Regulation B: Equal Credit Opportunity Act - Overview

This Regulation B: Equal Credit Opportunity Act - Overview online training course is designed for bank employees and explores The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The Equal Credit Opportunity Act (ECOA), enacted through Regulation B, prohibits discrimination in credit transactions. The law is designed to protect applicants from unfair or discriminatory lending practices.
From $20.00
Regulation B: The Equal Credit Opportunity Act Online Training Course

Regulation B: The Equal Credit Opportunity Act

This online Regulation B: The Equal Credit Opportunity Act training course is designed for all persons and institutions that extend credit. The Regulation seeks to promote the availability of credit to all credit-worthy applicants by prohibiting creditor practices that discriminate on the basis of any of the Regulation's prohibited bases.
From $20.00
Regulation BB: The Community Reinvestment Act Online Training Course

Regulation BB: The Community Reinvestment Act

This Regulation BB: The Community Reinvestment Act online training course is designed for bank employees. This course explores the framework and criteria by which a regulator assesses a bank’s compliance with the CRA. It outlines the various tests and standards that a bank must comply with in order to meet the credit needs of the local communities in which the institution is chartered.
From $20.00
Regulation CC: Funds Availability Act - In Depth Online Training Course

Regulation CC: Funds Availability Act - In Depth

Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited funds. Regulation CC governs how banks make deposited funds available to customers. This Regulation CC: Funds Availability Act - In Depth online training course provides an in-depth look at Regulation CC.
From $20.00
Regulation CC: Funds Availability Act - Overview Online Training Course

Regulation CC: Funds Availability Act - Overview

Regulation CC establishes the basic rights, liabilities, and responsibilities financial institutions have regarding the availability of consumer deposited funds. This Regulation CC: Funds Availability Act - Overview online training course provides an overview of funds availability rules, required notices, returning of checks, and substitute checks. This course is intended for frontline staff and those who make decisions regarding holds and the paying of checks.
From $20.00
Regulation D: Reserve Requirements Online Training Course

Regulation D: Reserve Requirements

In this Regulation D: Reserve Requirements online training course we will discuss Regulation D and how it governs reserve requirements in the United States. Reserve requirements are designed to assist the federal government in the implementation of its monetary policy. In very basic terms, the level of reserves that must be maintained affects the monetary supply.
From $20.00
Regulation DD: Truth in Savings – In Depth Online Training Course

Regulation DD: Truth in Savings – In Depth

This Regulation DD: Truth in Savings – In-Depth online training course is designed for compliance employees involved in the creation and review of account disclosures and provides details on all of the Regulation DD requirements. The primary purpose of Regulation DD (Truth-in-Savings Act) is to give consumers enough information to make an informed decision about deposit accounts they want to open at the bank via standardized disclosures.
From $20.00
Regulation DD: Truth in Savings – Overview Online Training Course

Regulation DD: Truth in Savings – Overview

This Regulation DD: Truth in Savings – Overview online training course is designed for frontline employees and new account personnel. The primary purpose of Regulation DD (Truth-in-Savings Act) is to give consumers enough information to make an informed decision about deposit accounts they want to open at the bank via standardized disclosures. This course provides an overview of the Regulation DD requirements.
From $20.00
Regulation E — Gift Cards & General-Use Prepaid Cards Online Training Course

Regulation E — Gift Cards & General-Use Prepaid Cards

This Regulation E — Gift Cards & General-Use Prepaid Cards online training course is designed for frontline and compliance employees. This course provides details on the rules regarding these types of products. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers.
From $20.00
Regulation E & Z — Prepaid Accounts Online Training Course

Regulation E & Z — Prepaid Accounts

This Regulation E & Z — Prepaid Accounts online training course is designed for frontline employees. The CFPB issued rules to create comprehensive protections for prepaid accounts under Regulation E and Regulation Z. While most community banks are merely sellers of prepaid cards, not issuers, banks must ensure they are providing the appropriate disclosures and that they are accurate. Issuers of prepaid accounts must know the rules in great detail.
From $20.00
Regulation E: Disclosure Requirements Online Training Course

Regulation E: Disclosure Requirements

This Regulation E: Disclosure Requirements online training course is designed for operations, compliance, and frontline staff. This course will provide information on electronic fund transfers and the disclosures that are required for each product or service related to electronic fund transfers. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers.
From $20.00
Regulation E: Liability and Error Resolution Online Training Course

Regulation E: Liability and Error Resolution

This Regulation E: Liability and Error Resolution online training course is designed for frontline, operations, and compliance bank personnel. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. This course explores the details of consumer liability and the bank’s error resolution requirements under Regulation E and unauthorized transactions.
From $20.00
Regulation E: Overdrafts Online Training Course

Regulation E: Overdrafts

This Regulation E: Overdrafts online training course is designed for deposit account service, compliance and operations personnel. Everyone working with customers needs to understand the opt-in requirements for an overdraft service covered under Regulation E. It is important bank personnel know whether or not the bank offers overdraft services and if so, what the policies and procedures are so they can disclose and explain them to customers.
From $20.00
Regulation E: Overview Online Training Course

Regulation E: Overview

This Regulation E: Overview online training course is designed for all personnel within the bank who work with customers that have deposit accounts, access devices, and perform remittance transfers as well as those in the operations department. This course will provide you with an overview of the various requirements of Regulation E including disclosures, overdrafts, gift cards, prepaid accounts, and remittance transfers.
From $20.00
Regulation E: Remittance Transfers Online Training Course

Regulation E: Remittance Transfers

This Regulation E: Remittance Transfers online training course is designed for frontline, compliance, and operations bank staff. This course explores detailed information on the remittance transfer rules. Regulation E, the Electronic Fund Transfers Act, establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services and of banks that offer these services.
From $20.00
Regulation FD Online Training Course

Regulation FD

This Regulation FD online training course is designed for all bank employees, especially investor relations employees, in a public company. The purpose of Regulation Fair Disclosure is to make all material information about a company available to all investors at the same time. In this course, we will review the compliant way for public companies to achieve this goal.
From $20.00
Regulation GG: Unlawful Internet Gambling Online Training Course

Regulation GG: Unlawful Internet Gambling

Regulation GG requires banks to take measures to prevent their payment systems from being used to facilitate internet gambling related transactions. In this Regulation GG: Unlawful Internet Gambling online training course we will show you what you need to know about Regulation GG including designated payment system, prohibited transaction, and how Regulation GG is enforced.
From $20.00
Regulation M: Consumer Leasing Online Training Course

Regulation M: Consumer Leasing

This Regulation M: Consumer Leasing online training course is designed for bank employees. This course will provide an overview of Regulation M. Regulation M is designed to provide consumers with meaningful disclosures that enable them to compare terms for a particular lease with those for other leases and, when appropriate, to compare lease terms with those for credit transactions.
From $20.00
Regulation O: Insider Lending – In Depth Online Training Course

Regulation O: Insider Lending – In Depth

This Regulation O: Insider Lending – In Depth online training course is designed for bank employees. This course will provide you with an in-depth look at Regulation O and how it governs insider lending. In this course, you will learn about extensions of credit, prohibitions and restrictions, reporting and record keeping, and required disclosures.
From $20.00