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Suite 220

Fort Washington, PA 19034

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Fax: +1.215.542.6814

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Compliance Training | Regulatory Compliance | Edcomm Group

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Seat Time: 0.25hrs - Desc:

This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution. After completing this program, the learner will be able to:

  • Implement specific rules and regulations in accordance with the Act.
  • Understand and identify examples of exceptions, items, or benefits that are deemed appropriate.
  • Recognize violations of the Bank Bribery Act.
Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the use and purpose of the Automated Clearinghouse (ACH). Additionally, the course will discuss the particular roles and duties of participants and users inside the ACH system. Upon completion of this course, the learner will have a solid understanding of:

  • Bank Secrecy Act (BSA) requirements.
  • Risk management.
  • International ACH Transactions (IAT).

Seat Time: 1.5hrs - Desc:

This course will discuss disaster prevention and mitigation planning. The learner will be presented with situations in which technology, power, or other power and information sources fail, as well as the impact such situations have. After completing this program, the learner will be able to:

  • Implement preventative measures against computer crashes, power outages, and other emergency situations.
  • Function as part of a team in the event of an emergency situation.
  • Conduct tests of methods and understand documentation procedures.

Seat Time: 1hrs - Desc:

This course will familiarize the learner with the details of the Foreign Corrupt Practices Act and how it is implemented at the organization. The course will also familiarize the learner with the Act’s anti-bribery provisions and accounting and recordkeeping requirements that the Act imposes. After completing this course, the learner will understand:

  • What constitutes a red flag for foreign corrupt practices.
  • How to properly keep records in accordance with the Act.
  • The penalties for foreign corrupt practices.

Seat Time: 2.75hrs - Desc:

This course will educate the learner on fair lending procedures and regulations. This course will also discuss marketing and advertising, and the interview process for loans. After completing this program, the learner will be able to:

  • Inform consumers of the appraisal, interview, and underwriting process.
  • Adhere to federal regulations surrounding fair lending.
  • Understand requirements for taking credit applications and evaluations.

Seat Time: 1hrs - Desc:

This course will familiarize the learner with the crime of money laundering in particular to his/her position. 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. After completing this program, the learner will understand how to:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
Seat Time: 0.75hrs - Desc:

This course will provide the learner with information about the National Flood Insurance Act of 1968. The learner will understand the amount of flood insurance generally given and which types of property are eligible for coverage. After completing this program, the learner will be able to:

  • Comply with the Act’s requirements.
  • Apply flood insurance to loans that require it.
  • Differentiate between real estate that is and is not eligible for flood insurance.

Seat Time: 1.25hrs - Desc:

This course will familiarize the learner with the crime of money laundering in particular to his/her position as a teller. 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. After completing this program, the learner will understand how to:

  • Recognize the red flags of money laundering.
  • Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.
  • Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
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