Description
Through self-paced courses, gain a thorough understanding of key compliance essentials, including how to identify regulations and understand critical laws.
What You’ll Learn
- Understand key compliance essentials
- Identify key regulations
- Apply knowledge of critical laws and regulations within compliance
Required Courses
You must complete the following courses for compliance professionals:
- Navigating Laws, Rules, and Regulations for Compliance Professionals
- BSA/Anti-Money Laundering for Compliance Professionals
- Digital Compliance for Compliance Professionals
- Elements of a Compliance Program for Compliance Professionals
- Office of Foreign Assets Control (OFAC) for Compliance Professionals
- Privacy/Information Sharing for Compliance Professionals
- Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals
- Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
- Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
- Fair Debt Collection Practices Act for Compliance Professionals
- Bank Bribery Act for Compliance Professionals
- Bank Protection Act for Compliance Professionals
- Title III of the Americans with Disabilities Act for Compliance Professionals (coming soon)
- CAN-SPAM Act for Compliance Professionals
The estimated time to complete the 14 required courses is approximately 11 hours and 45 minutes
Credits
ABA Professional Certifications: 15.50 CRCM, 10.25 CERP, 3 CAFP, 1.25 CCTS, CSOP
