Available Courses

As the regulations change, courses will be updated so your staff can have constant, instant access to training on the latest rule changes. The following online courses are available free to members with unlimited access:

1. BSA/AML Awareness
2. Anti-money Laundering for Business Bankers
3. Anti-money Laundering for Commercial Lenders
4. Anti-money Laundering for Consumer Lenders
5. Anti-money Laundering for Mortgage Lenders
6. Anti-money Laundering for Personal Bankers
7. Anti-money Laundering for Tellers
8. Anti predatory Lending
9. Awareness - Check 21
10. Awareness - Ethics
11. Fair & Responsible Lending
12. Awareness - Truth in Savings Act
13. Commercial Lending - Avoiding Problem Loans and Compliance Pitfalls
14. Commercial Lending - Credit Analysis
15. Commercial Lending - Loan Commitment and Documentation
16. Commercial Lending – Loan Maintenance and Renewals
17. Currency Transaction Reporting
18. Customer Identification (CIP) Basics
19. Mortgage Fraud Awareness
20. Equal Credit Opportunity Act for Mortgage Lenders
21. Teller Training - Check Holds
22. Training - Check Fraud Awareness
23. Fair Lending Refresher
24. Fair Credit Reporting Act for Lenders
25. FDIC Insurance Basics
26. Flood Insurance Requirements
27. HMDA Data Collection
28. HMDA Reporting and Disclosure
29. ID Theft Red Flags Rule
30. Loans to Insiders
31. Regulation D
32. RESPA for Mortgage Lenders
33. Suspicious Activity Reporting
34. Truth in Lending Act - Closed End for Mortgage Bankers
35. Truth in Lending Act - Home Equity Lines of Credit
36. Reporting Elder Financial Abuse
37. Awareness:  Physical Security
38. FCRA for Information Furnishers – Basics
39. Sexual Harassment
40. Diversity in the Workplace