bankED™ Online Compliance Training

Developed by former federal examiners, compliance trainers, attorneys, and bankers, bankED™​ is an easy-to-use, broad 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 mobile devices. Once logged-in, users simply click on the course they want to take and follow the on-screen prompts.

bankED™ training courses are specifically designed so busy financial industry professionals can quickly and easily access the information they need to enhance their knowledge and value to the organization.

Users can choose from relevant topics, such as:

• Advertising Compliance – Deposits
• Advertising Compliance- Loans
• AML/BSA Background & Overview
• Community Reinvestment Act
• Consumer Protection
• Currency Transaction Reporting
• Customer Identification Procedures
• Customer Due Diligence/Enhanced Due Diligence​
• Elder Financial Abuse
• Electronic Signature Act
• Equal Credit Opportunity Act
• Fair Credit Reporting Act
• Fair Lending
• Fair Housing Act
• HELOCs
• New Hire Training Intro to Lending
• Mortgage Origination
• Office of Foreign Assets Control
• Servicemembers Civil Relief Act
• Suspicious Activity Reporting
• Talent Amendment
• Truth-in-Savings/Regulation DD
• Truth-in-Lending/Regulation Z
• Unfair, Deceptive or Abusive Acts or Practices

Email registrareducationservices@us.forvismazars.com to learn more.