bankED Online Compliance Training
Developed by former federal examiners, compliance trainers, attorneys, and bankers, bankED is an easy-to-use, fully comprehensive online platform offering courses reflective of today’s financial industry compliance issues and gives the user the ability to work through annual regulatory and policy-driven compliance training requirements at their own pace. Benefits of bankED include affordability, anytime and anywhere flexibility, and easy-to-access online video-based training modules. Users can access bankED from their work or home computers, as well as any mobile device. Once logged-in, users simply click on the course they want to take and follow the on-screen prompts.
Users can choose from relevant topics, such as:
Privacy of Consumer Financial Information | Advertising Compliance- Deposits* | Advertising Compliance- Loans* Background & Overview (AML/BSA) | Community Reinvestment Act | Consumer Protection | Currency Transaction Reporting Customer Identification Procedures | Cybersecurity | Due Diligence/Enhanced Due Diligence | Elder Financial Abuse* Electronic Signature Act | Equal Credit Opportunity Act | Examination Procedures | Fair Credit Reporting Act | Fair Lending Fair Housing Act | Garnishment of Accounts* | HELOC* | Introduction to Lending* | Mortgage Origination | Regulation CC* Risk Assessment | New Hire Training-Fundamentals of Banking/Introduction to Lending* | Recordkeeping Requirements New Hire Training-Fundamentals of Banking/Introduction to Banking* | Office of Foreign Assets Control Servicemembers Civil Relief Act | Suspicious Activity Reporting | Talent Amendment | Truth-in-Lending/Reg DD* | and more.
Learn more about bankED at www.bankEDonline.com.
*Course modules coming in 2019.