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.

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

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

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 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.