Audio narrated with video, compliance course to meet internal training requirements and regulator ongoing training requirements for these typical positions but not limited to these:
Course Learning Objectives:
• Know the requirements of the Bank Secrecy Act and when a suspicious activity report is mandated
• Understand the PATRIOT Act documentation requirements
• Apply cyber security and red Flags concepts to mitigate identity theft risks
• Understand key concepts of Dodd Frank Unfair, Deceptive, or Abusive Acts or Practices
Chapters and Units of Instruction:
Group pricing available, click here to enter your group details and or to discuss customizing the course with minimal or no additional cost for your organization's needs inform us of the number of users or basic information on what you need to accomplish. We can create an audit file for group orders that includes a custom training letter with contact information for your regulator, syllabus and PDF binder of completion certificates for all users.
Course users get an official certificate of completion PDF emailed to use upon completion with a syllabus available for download as well as course presentation PDF.