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1300 Virginia Drive

Suite 220

Fort Washington, PA 19034

Toll Free: 888.433.2666

International: +1.215.542.6900

Fax: +1.215.542.6814

inquiries@edcomm.com

Compliance Training | Regulatory Compliance | Edcomm Group

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Seat Time: 1hrs - Desc:

This course will explore the Home Mortgage Disclosure Act, its purpose and the types of applications it covers. The course will also delve into reporting requirements and rate spread. After completing this program, the learner will be able to:

  • Adhere to appropriate reporting requirements.
  • Calculate rate spread using the Federal Institutions Examination Council calculator.
  • Discuss reporting information with applicants and borrowers.

Seat Time: 2hrs - Desc:

This course details the Health Insurance Portability and Accountability Act (HIPAA) and outlines the impact it has on the financial industry. It features information relating to security provisions, entities affected by HIPAA, and how financial institutions can comply with the act. Upon completion of this course, the learner will have a better understanding of the following:

  • Business Associates
  • Exceptions to HIPAA
  • HIPAA Penalties   

Seat Time: 1.75hrs - Desc:

This course presents an all-inclusive explanation of the provisions made by the Health Insurance Portability and Accountability Act (HIPAA). It highlights the important aspects of the bill and the implications it has on financial institutions. Furthermore, the course will designate applicable business interactions between health care providers and financial institutions, regulations involving Protected Health Information (PHI), and specific rules enacted under HIPAA. Upon successful completion of the course, the learner will have a better understanding of the following concepts and terms:

  • Transmission of Information
  • Electronic Standardization of PHI
  • The Privacy Rule
  • The Security Rule
Seat Time: 1.25hrs - Desc: This course will provide the learner with an introduction to the Gramm-Leach-Bliley Act (GLBA) and its various aspects regarding information privacy and security. After completing this course, the learner will understand:

  • The history and specific purposes of the GLBA.
  • What the privacy rule is.
  • What the safeguards rule is and what it does.

Seat Time: 1.5hrs - Desc:

This course will discuss fraud and the bank’s commitment to compliance laws and regulations. This course will also explain the reporting process and other procedures. After completing this program, the learner will be able to:

  • Adhere to recordkeeping and reporting requirements.
  • Recognize and address instances of fraudulent activity.
  • Understand the reasons behind fraud and the role the learner plays in fraud prevention.

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: 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: 1.5hrs - Desc:

This course will provide the learner with an introduction to FINRA and its key responsibilities and functions in regulating U.S. securities firms. The course will provide details regarding the history of FINRA and the various rules that it imposes and enforces. After completing this course, the learner will understand:

  • The functions of arbitration and mediation and the differences between each.
  • How FINRA regulates the financial services industry.
  • The purpose of the Communication Rules and FINRA Rule 3310.
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