BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals

Legal / Risk Management

In today's regulated and litigious environment, there are numerous things that can get your financial institution in hot water. But don't worry, there's help!

Whether you and/or your team need training for properly dealing with power of attorneys, safe deposit boxes, or trusts, or correctly handling accounts and assets when an account holder dies, the Bank Training Center has legal and risk management training courses for you.

Training For Opening New AccountsOpening New Accounts Training

The courses listed below deal with the legal aspects of new account opening procedures such as titling, ownership, TIN, and authorized signers for ownership and death payouts.


Training For More Advanced Legal / Risk Management Concerns

The courses listed below provide training for some of the more advanced situations your financial institution faces every day. They include:Power of Attorney Documents

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Bank Call Report Preparation for Beginners
Bank Call Report Preparation for Beginners

Call Reports: RC-C Loan Coding and Related RC-R Reporting
Call Reports: RC-C Loan Coding and Related RC-R Reporting

Introduction To Credit Analysis
Introduction To Credit Analysis

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

ACH Exception Processing
ACH Exception Processing

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Writing an Effective Credit Memorandum
Writing an Effective Credit Memorandum

Calculating Cash Flow
Calculating Cash Flow

Financial Risk Manager Certification
Financial Risk Manager Certification

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Qualified Financial Advisor (QFA)
Qualified Financial Advisor (QFA)

Securities License
Securities License

Lending 101
Lending 101

Loan Officer Boot Camp
Loan Officer Boot Camp

Basic Underwriting
Basic Underwriting

Loan Processing 101: The Basics
Loan Processing 101: The Basics

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