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Course/Product Description
Title:

Regulatory Compliance for the Frontline

SKU:WT-1001144
Format: Webinar
Description:

Regulatory Compliance for the Frontline

This program fulfills many of your annual training requirements for your frontline!

The front-line is critical in the implementation of many of the federal regulations for a financial institution. In this program, we will cover the basic understanding of what each regulation is for and how the frontline is responsible for its implementation.
Your staff will be updated and have a review of the new requirements for this year and some proposed changes. You will want to document this training for your examiners and count this to the job specific training for BSA as well as the other deposit regulations.

What You Will Learn:

  • Regulation D: DDA, NOW
  • Regulation D: Savings transaction limitations
  • Regulation CC: Holds and proposed changes on disclosures
  • Regulation E: ODP requirements and error resolution
  • BSA and the NEW CTR and its components
  • Red Flags for Identity theft
  • Regulation GG and unlawful internet gambling
  • BSA: Customer Identification Program and Customer Due Diligence
  • Regulation DD: Interest and APY calculations, disclosures to customers

Who Should Attend?

Customer Service Representatives, Branch Administration, Personal Bankers, Branch Managers, Deposit Operations, Tellers, New Account Representatives.

The Presenter:

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Regulatory Compliance for the FrontlineCD/On-Demand$325.00

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