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Real Estate Law

Learn the basics of real estate law, including investing, title searching, and mortgages.
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$135

USD

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24 hours
Start Date: May 15 | Jun 19 | Jul 17 | Aug 21

Anti-Money Laundering: Commercial and Private Banking

Recognize the extent of your anti-money laundering responsibilities Describe how money is laundered Explain the requirements of a Customer Identification Program (CIP) Explain how customer accounts are monitored for unusual activity Summarize the...
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$159

USD

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3.80 hours
Start Date: Open enrollment

Anti-Money Laundering: Securities Broker/Dealers

Recognize the extent of your money laundering responsibilities Describe how money is laundered Explain the requirements of a Customer Identification Program (CIP) Explain how customer accounts are monitored for unusual activity Summarize the reporting...
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$159

USD

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1.70 hours
Start Date: Open enrollment

Fair Credit Reporting Act

Describe the basic tenets of the Fair Credit Reporting Act
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$159

USD

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2.50 hours
Start Date: Open enrollment

Implementing Basel II: Investment Banks

Describe how to decide on the right Basel II strategy Explain how to plan a Basel II compliance programme Describe how to develop a successful governance and roll-out framework Explain how to satisfy the regulators, analysts and, media
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$159

USD

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1.50 hours
Start Date: Open enrollment

Calling on Small Business Customers

Describe small business fundamentals including business legal structures/characteristics, types, needs/expectations, and operating/life cycles Explain the importance for planning calls and setting call priority Identify call situations and associate them with the..
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$159

USD

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4 hours
Start Date: Open enrollment

Spanish for Banking

Spanish for Banking is an innovative, self-paced, online Spanish course designed for banking and credit union professionals wanting to communicate with their Spanish-speaking customers.
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$99

USD

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16 hours
Start Date: Open enrollment

Bank Protection Act

Explain the Bank Protection Act Implement security procedures as set forth by the Bank Protection Act Explain the background, purpose, and requirements of the Bank Bribery Act.
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$159

USD

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1.20 hours
Start Date: Open enrollment

Fundamentals of Consumer Lending

Describe consumer credit basics including examples of consumer credit, the consumer credit operations of a bank, and the credit application process Define basic categories of consumer credit and terminology Explain how banks make money from loans including which ra
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$159

USD

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6 hours
Start Date: Open enrollment

Privacy for Customer Contact Personnel

Describe the purpose of privacy safeguards in the financial services industry Define the terminology used in discussing privacy issues with consumers Explain the benefits of information sharing Use techniques to safeguard client information from pretext calling...
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$159

USD

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0.70 hours
Start Date: Open enrollment
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