This course will teach you the basics of Anti-Bribery and Anti-Corruption regulations and key requirements to help foster and maintain an ethical work environment and protect your company’s reputation.

In this course, learners will be provided an overview of the Occupational Safety and Health Administration (OSHA) regulations designed to protect workers and ensure a safe workplace. It will cover key OSHA standards, employer and employee responsibilities, hazard identification, and compliance requirements.

This module will give you an overview of anti-money laundering regulations and how they impact your B2B business model, your products and services, and other operations at your company.

This module will give you an overview of Anti-Money Laundering (AML) regulations and how they impact the user interface/user experience (UI/UX) of your product and other operations of your company.

This course will teach you what business continuity means and the key components of business continuity planning.

This course will provide an overview of what the Centers for Medicare & Medicaid Services (CMS) is and the consumer protections it enforces. Covered protections include access to healthcare, billing rights, and patient rights.

This course covers the importance of a clean desk policy for maintaining information security and data confidentiality within your organization.

In this course, the Payment Card Industry Data Security Standard (PCI/DSS) will be defined. It covers what PCI/DSS is and how to implement it in a company's standard procedures.

This course introduces you to Consent Management (CM), an essential part of keeping up with privacy compliance regulations. You’ll learn why it’s crucial to obtain and handle consent properly before collecting or using consumer data.

This course will teach you how to handle customer complaints so you can meet regulatory requirements, protect your company's reputation, and incorporate the voice of your customers into your products and services.

This course will cover the key requirements to communicate and transact electronically with your customers.

This course will cover key requirements to protect older adults from financial exploitation and ways you can help prevent and detect elder abuse when offering financial products.

This course covers what encryption is and how to determine if a communication or file should be encrypted. It also defines what should be considered sensitive information.

This module will teach what you need to know when you either pull a customer’s credit report or report on them back to the credit bureaus.

This course will teach you the key requirements of the Fair Debt Collection Practices Act (FDCPA) and how to protect consumers from unfair, deceptive, and abusive debt collection practices.

This course discusses how firewalls help protect your company from unauthorized breaches. It covers the basics of what a firewall is, what the core benefits are, and what employees should still do even when firewalls are active.

A course to cover various types of email threats that one might encounter in a professional setting.

This course will give you an understanding of the key requirements for handling Data Subject Access Requests (DSARs) and how to manage data requests from your customers.

This module will teach you what incident response management entails and how to be prepared to respond to security incidents.

This course will teach you some of the key principles of information security and what you can do to protect your company's and your customers' data.

This course will equip you with the basic knowledge to avoid insider trading. We'll break down the rules and identify red flags to help you identify and prevent compliance violations.

This course will cover some of the key regulations applicable to the marketing of financial products and teach you some of the guiding principles to avoid marketing mistakes.

This course will teach you the key requirements of the Military Lending Act (MLA) and how to protect servicemembers and their dependents from predatory lending practices.

This course will teach you how Office of Foreign Control (OFAC) sanctions requirements apply to your business and how to comply with those requirements.

This course provides an overview of phishing and covers the 3 primary types of phishing. It also shows learners how to spot and handle suspected phishing attempts.

This course will provide you with an overview of the Privacy by Design framework and why it is important to incorporate privacy from the beginning of your product roadmap.

This course is designed to help you navigate privacy risks in the rapidly evolving field of artificial intelligence.

This course will provide an overview of key US privacy regulations governing financial services and outline essential compliance requirements.

This course will cover the key requirements of the Red Flags Rule and what you can do to comply with those requirements.

This course will cover Regulation B, more commonly known as the Equal Credit Opportunity Act (ECOA).

This course covers the key requirements of the Expedited Funds Availability Act or Regulation CC as it relates to deposit products.

This course will teach you the key requirements of the Truth in Savings Act (TISA).

This course will teach you the rules around processing electronic fund transfers (e.g., ACH transfers) and handling claims of transactional errors.

This module will give you an overview of Regulation FF, which outlines how medical information may be obtained and/or used during the credit application process.  As you will learn, practicing this regulation is key to adhering to fair lending rules.

This course will provide you with an overview of the Unlawful Internet Gambling Enforcement Act (UIGEA) and how to comply with its key requirements.

This course will teach the key requirements of Regulation Z (also known as the Truth in Lending Act (TILA)).  It is applicable to the advertising of credit products, such as credit cards, installment loans, and some Buy Now, Pay Later (BNPL) loans.

This course will cover basic verification procedures involved in remote transactions to ensure learners understand exactly how a verification process protects members.

This course covers what it means to receive work equipment from one's employer and details the best practices for ensuring the device is cared for responsibly and safely.

This module will give you an overview of how your institution interacts with the Right to Financial Privacy Act (RFPA).

This module will teach you the requirements of the Servicemembers Civil Relief Act (SCRA).

This course will address the various forms of social engineering.  It includes how to identify and protect yourself and your company from these attacks.

This course will give you an understanding of the states that have followed California in enacting comprehensive privacy regulations and ways these laws can impact your business.

This course will cover basic best practices for browsing the internet. Its goal is to keep you safe (both professionally and personally) while also demonstrating how your web-browsing habits keep your company safe.

This course will provide you with an overview of the California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA), the privacy rights they grant to California residents, and how they impact your business.

This training course is designed to provide a general understanding of the Fair Employment and Housing Act (FEHA).  It covers the Act's impact on workplace rights and employer responsibilities in California.

This course will teach you what the CAN-SPAM Act requires when marketing to customers through email.

This course covers the Credit CARD Act's history and how it revolutionized the rights card owners now have access to.

This module will teach you the key provisions of The Health Insurance Portability and Accountability Act (HIPAA).

This course will teach you the key requirements of the Telephone Consumer Protection Act (TCPA).

This course will tell you the pros and cons of a bank partnership plus what it means to work with a bank partner.

This course is designed to explains how the Automated Clearing House (ACH) network functions. It also provides and overview of NACHA and how the ACH Network is regulated.

This course will cover the difference between errors, disputes, refunds, and chargebacks.

This course will teach you the basic requirements to avoid unfair, deceptive, or abusive acts and practices.

This course will teach you the primary requirements and key principles of vendor management.

In this course, we will define what a good password is, why this is important, and how to manage/maintain your passwords.

This course covers what Bring Your Own Device (BYOD) is, its benefits, and what proper use of a BYOD device is.