Training for Banking Professionals

Whether your bank issues letters of credit, accepts letters of credit or takes liens on letter of credit rights, this program is for you.

The Certified Regulatory Vendor Program Manager (CRVPM) course provides you with the regulatory knowledge, methodology, and best practices required to build and manage a compliant 3rd party oversight program that meets FFIEC Guidance and GLBA 501(b) requirements - as well as OCC, FDIC, FRB, CFPB Guidance and Bulletins.

This webinar will be particularly helpful to bankers wanting to offer consumer real-estate loans for the first time.

Our Deposit Compliance training courses cover the various tasks involved with deposit compliance issues, including the rules and regulations, account opening procedures, overdraft practices, and other account management issues.

This course is designed to sharpen the ability of participants to recognize potential problem loans early and identify appropriate solutions once they surface.

Online and in-person NMLS licensing and NMLS training courses!

Our Series 7 Top Off class includes both print and online study tools designed to fit your study style and schedule. We know you're a busy professional, and we know you need to pass the first time!

We will discuss the responsibilities of collecting the correct documentation, titling the account correctly, choosing the correct ownership and allowing proper access to the account.

Learn how to differentiate between loan modification and forbearance agreements to ensure the best option for your clients.

Learn in-depth details of the appraisal and valuation process, from both the lender and appraiser side of the game.

Most HR professionals have never had formal training in how to conduct investigations; yet, when the time comes to handle an employee issue…who do they call?? HR. Act now to learn the basics of how to gather a statement of complaint, identify witnesses, gather evidence, and conduct witness interviews that get to the truth.

This webinar covers the currency transaction report, including when a currency transaction report should be filed. It will go line by line through the CTR, and include information on how to avoid pitfalls and common errors.

This program is a comprehensive Uniform Commercial Code (UCC) secured lending program for persons new to banking and is also recommended as a refresher.

We will review various regulatory guidance that outlines ISO responsibilities and reporting structures. Additionally, various educational paths that can help develop your skills in the future.