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AML Requirements for Compliance Staff
Seat Time: 2.5hrs - Desc: This course will familiarize the learner with the crime of money laundering relative to his/her position in the Compliance Department. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators.
$99.00 -
BSA Requirements for Compliance Staff
Seat Time: 3.5hrs - Desc: This course will introduce the learner to the role of the Compliance Staff member in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious...
$110.00 -
Branch Manager Standards
Seat Time: 1.5hrs - Desc: This course will familiarize the learner with the role and responsibilities of a branch manager, including performance tips and ideal attributes for successful branch managers. This course will emphasize the necessity of learning a bank’s history, vision, and values in order to facilitate the growth of the branch manager and...
$60.00 -
Teller Transactions
Seat Time: 3hrs - Desc: This course will introduce the learner to the many transactions for which tellers assist customers, such as check cashing, withdrawals, deposits, and other purchases and teller duties. The course will also detail the importance of transaction decisions, and describe processes and procedures to be conducted before every type of...
$60.00 -
Regulation YY
Seat Time: 0.25hrs - Desc: This course will describe Regulation YY, which implements the Enhanced Prudential Standards and early remediation requirements mandated by Section 165 of the Dodd-Frank Act. This course will further explore the final enhanced prudential rule, capital requirements, and stress testing requirements. Upon completion of this...
$25.00 -
Regulation II: Debit Card, Interchange...
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation II and the Dodd-Frank Wall Street Reform and Consumer Protection Act. The learner will be provided with an overview of the standards implemented by the Regulation and the definition of terms like "basis point." After completing this program, the learner will understand:...
$25.00 -
Regulation GG: Prohibition on Funding of...
Seat Time: 0.25hrs - Desc: This course will introduce the learner to Regulation GG and the Unlawful Internet Gambling Enforcement Act of 2006. The course will discuss the specifications of Regulation GG and will define unlawful Internet gambling. After completing this program, the learner will understand: The provisions of the Act. Which payment...
$25.00 -
Overview of Treasury Products : Part II
Seat Time: 3.25hrs - Desc: This course will introduce the learner to the principles of structured swaps and describe other OTC instruments, such as interest rate swaps and fixed-for-floating interest rate swaps. Additionally, the course will explore cross-currency swaps, exchange rates, and combining swaps. After completing the program, the learner will...
$60.00 -
Overview of Treasury Products : Part I
Seat Time: 1.5hrs - Desc: This course will introduce the learner to the principles of treasury products and services available to customers. Additionally, the course will detail market derivatives and their importance as tradable financial instruments. Upon successful completion of the course, the learner will have a strong understanding of the following...
$60.00 -
Investment Products and Services
Seat Time: 2.25hrs - Desc: This course will provide an explanatory overview of investment products offered by most financial institutions to cover a range of customer needs and desires. The learner will be able to understand types of funds and strategies available to customers concerning everything from real estate to retirement planning. After...
$60.00
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Delivery:
eLearning courses are delivered electronically via your computer or mobile device. Each learner is required to have internet access and a compatible browser to display courses.
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Customer Service:
Our customer service representatives are available 8am-6pm EST Mon-Fri. Please call +1.215.542.6900 or email support@edcomm.com
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Payment Security:
Edcomm uses PayPal as its payment processor and does not maintain any credit card information in our files or systems. For any questions regarding charges on your account, please contact PayPal
Edcomm Group
We’re a leading provider to the financial services industry.
- With 30+ years of experience, Edcomm Group is a leading and trusted provider of financial services training solutions. We’re very proud to have partnered with over 2,500 clients worldwide in various financial services industries— including Retail Banking, Corporate Banking, Card Services, Treasury, Investments, Financing, Mortgages, Regulatory Agencies, Credit Unions, and Money Service Businesses (MSBs).
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