Training for Banking Professionals

Our AML training courses will help you to better understand the what's, how's, and preventive measures for money laundering, including red flags, customer due diligence, and information-sharing policies.

Our Call Report training courses will help you learn the classification priorities for reporting loan information correctly. We offer Call Report training for Loan Codes, Lending Schedules, and more!

Your branch's tellers are the front line of your business and hold the most responsibility for your customer service ratings. Initiate the right bank teller training programs for your branch today, and you'll see a difference in bank teller productivity, efficiency, and morale right away!

Financial Institution examiners are focusing more and more on ACH Compliance. As such, it is imperative that you comply with the NACHA ACH Operating Rules. Non-compliance can cost you not only money, but your reputation.

The proposed revisions to Regulation B represent one of the most significant new regulatory events in recent history. All financial institutions, except those that originate less than 25 “covered credit transactions” to “small businesses” in each of the two preceding calendar years, must implement a full compliance management system, including policies, procedures, training, and audit.

Learn how to utilize the BSA/AML manual as a guide to assess the adequacy of your bank’s BSA/AML compliance program.

Understand the applicability, scope, and requirements of commercial financing disclosure laws and regulations.

The ‘Principles of Banking’ course provides participants with the fundamental information they need to understand the business of banking and how the participant, as a bank employee, is an important part of the overall business.

Our ‘Certificate In BSA and AML Compliance’ will help banking professionals improve their ability to detect and prevent suspicious and criminal activity by providing an overview of the types of criminal behavior commonly used against banks.

Our "Certificate In Deposit Compliance Program" covers the the rules and regulations governing deposits received by banks. These regulations cover savings, checking, credit cards, debit cards, and privacy, as well as rules for anti-money laundering, electronic funds transfer, advertising, and more!

This course addresses the training needs across the bank’s three lines of defense and maintain a strong operational risk management program.

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 basic course provides an thorough understanding of mortgage loan processing from both a loan processor and underwriter's point of view.

The "Loan Processor Boot Camp" is a comprehensive training program covering a variety of key mortgage processor training areas such as calculating Income, DTI, And LTV, reviewing appraisals and tax returns, and more!

By taking The Official NAMU® Underwriter Boot Camp™ you will learn everything from A to Z, and become a successful mortgage underwriter. Mortgage underwriting can be a very rewarding career, and requires the ability to effectively analyze credit worthiness, income documentation, tax returns, title, appraisal and more.

The Certified Mortgage Processor (NAMP®-CMP®) is a "professional development" training & certification program ideal for entry-level loan processors on the fast track looking to advance their mortgage processing career.