{"title":"Compliance \u0026 Regulatory","description":"\u003cp\u003e\u003cstrong\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; Compliance \u0026amp; Regulatory\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; Compliance \u0026amp; Regulatory\u003c\/strong\u003e\u003c\/p\u003e\u003cp\u003eKeep banking knowledge current with focused online training in compliance, regulation, financial crime and operational controls. This collection covers AML, BSA requirements, fraud awareness, consumer protection, regulatory obligations and other compliance topics relevant to banking and financial institutions.\u003c\/p\u003e\u003cp\u003eCourses support compliance staff, branch and operations teams, managers and employees who need clear, practical understanding of the rules and controls that affect their work.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eStart here:\u003c\/strong\u003e begin with general compliance and AML foundations before progressing into role-specific or regulation-specific training.\u003c\/p\u003e\u003cp\u003e\u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eVisit the eBSI Banking Academy\u003c\/a\u003e for related banking and professional-skills training.\u003c\/p\u003e\u003ch2\u003eDeveloping practical capability in Compliance \u0026amp; Regulatory\u003c\/h2\u003e\u003cp\u003eCompliance knowledge is a core requirement across modern banking because regulatory responsibilities extend well beyond dedicated compliance departments. Front-line employees, operations teams, managers and specialist staff all contribute to effective controls, customer protection and the management of financial-crime and conduct risks.\u003c\/p\u003e\u003cp\u003eThis collection provides practical training across areas such as AML, BSA requirements, fraud, regulatory obligations and operational compliance. The emphasis is on helping learners understand why controls exist, how responsibilities apply in day-to-day work and when issues should be escalated. This supports a stronger compliance culture and reduces the risk of treating regulatory requirements as isolated rules rather than part of normal professional practice.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eRelated learning:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e  |  \u003ca href=\"\/collections\/professional-skills\"\u003eProfessional Skills\u003c\/a\u003e\u003c\/p\u003e\u003ch2\u003eDeveloping practical capability in Compliance \u0026amp; Regulatory\u003c\/h2\u003e\u003cp\u003eCompliance knowledge is a core requirement across modern banking because regulatory responsibilities extend well beyond dedicated compliance departments. Front-line employees, operations teams, managers and specialist staff all contribute to effective controls, customer protection and the management of financial-crime and conduct risks.\u003c\/p\u003e\u003cp\u003eThis collection provides practical training across areas such as AML, BSA requirements, fraud, regulatory obligations and operational compliance. The emphasis is on helping learners understand why controls exist, how responsibilities apply in day-to-day work and when issues should be escalated. This supports a stronger compliance culture and reduces the risk of treating regulatory requirements as isolated rules rather than part of normal professional practice.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eRelated learning:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-banking-financial\"\u003eBanking \u0026amp; Finance\u003c\/a\u003e  |  \u003ca href=\"\/collections\/professional-skills\"\u003eProfessional Skills\u003c\/a\u003e\u003c\/p\u003e","products":[{"product_id":"understanding-trade-based-money-laundering","title":"Understanding Trade Based Money Laundering","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Understanding Trade Based Money Laundering.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course. Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins. This allows people and organizations to illegally earn, move, and store...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Understanding Trade Based Money Laundering.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course.  Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins.  This allows people and organizations to illegally earn, move, and store proceeds as legitimate trade. \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\" data-mce-style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Topics:\u003c\/strong\u003e\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT1: Course introduction.\u003c\/strong\u003e What is TBML? Who commits TBML? Trade Transparency Unit (TTU). Data Analysis and Research for Trade Transparency System. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT2: FATF Recommendations and TBML.\u003c\/strong\u003e  FATF Attention on TBML. The International Trade System. Best Practice Recommendations. TBML Typologies. TBML Risk. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT3: Trade Transparency Unit.\u003c\/strong\u003e  Explanation of the Trade Transparency Unit.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT4: Red Flags of TBML.\u003c\/strong\u003e This unit will explain some of the red flags to watch out for.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT5: Preventing TBML at Your Institution.\u003c\/strong\u003e Advice on how to prevent TBML.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT6: Case studies.\u003c\/strong\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Understanding Trade Based Money Laundering\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":39883906908338,"sku":"BA-002","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260494381404,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260494414172,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-002UnderstandingTBMLCover.png?v=1634700980"},{"product_id":"aml-requirements","title":"AML Requirements","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to identify the various red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe role of OFAC and how an OFAC program should be implemented at the institution.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe criteria that constitutes a high-risk person, product or service, and geographic location.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/h5\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Information Sharing:\u003c\/strong\u003e This topic will help the learner understand what s\/he is to do when the institution receives requests from other institutions, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the institution if a match is discovered.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. OFAC Program:\u003c\/strong\u003e This topic will outline the development of an OFAC program for the institution, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. High Risk Persons and Entities:\u003c\/strong\u003e This topic will define high-risk persons and entities and will familiarize the learner with the various types of high-risk persons and entities that s\/he may encounter at the institution, including non-resident aliens, politically exposed persons, non-bank financial institutions, and professional service providers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. High Risk Products and Services:\u003c\/strong\u003e This topic will define high-risk products and services, including information on the use of physical cash in criminal activities and how to handle cash transactions, wire transfers, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. High Risk Geographic Locations:\u003c\/strong\u003e This topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner recognize visually the different places in the United States where financial crimes and drug trafficking areas are located.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-operations\"\u003eAML Requirements for Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40045662568626,"sku":"BA-054","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495298908,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495331676,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-054AMLRequirementsCover.png?v=1621267636"},{"product_id":"aml-requirements-for-board-of-directors-and-senior-management","title":"AML Requirements for Board of Directors and Senior Management","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Board of Directors and Senior Management.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position on the Board of Directors. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Board of Directors and Senior Management.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position on the Board of Directors. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD): \u003c\/strong\u003eThis topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. OFAC Program:\u003c\/strong\u003e This topic will outline the development of an OFAC program for the institution, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. BODSM: Your Role in AML:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role and responsibilities as a member of the board of directors or senior management at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Board of Directors and Senior Management\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40045864878258,"sku":"BA-055","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495364444,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495397212,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-055AMLRequirementsforBODsandSeniorMgmtCover.png?v=1621270579"},{"product_id":"aml-requirements-for-branch-managers","title":"AML Requirements for Branch Managers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Branch Managers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position as Branch Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Branch Managers.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position as Branch Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering: \u003c\/strong\u003eThis topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD): \u003c\/strong\u003eThis topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Information Sharing:\u003c\/strong\u003e This topic will help the learner understand what s\/he is to do when the institution receives requests from other institutions, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the institution if a match is discovered.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. High Risk Persons and Entities:\u003c\/strong\u003e This topic will define high-risk persons and entities and will familiarize the learner with the various types of high-risk persons and entities that s\/he may encounter at the institution, including non-resident aliens, politically exposed persons, non-bank financial institutions, and professional service providers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. High Risk Products and Services:\u003c\/strong\u003e This topic will define high-risk products and services, including information on the use of physical cash in criminal activities and how to handle cash transactions, wire transfers, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. High Risk Geographic Locations: \u003c\/strong\u003eThis topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner recognize visually the different places in the United States where financial crimes and drug trafficking areas are located.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. BM: Your Role in AML:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role as a branch manager at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-branch-managers\"\u003eBSA Requirements for Branch Managers\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Branch Managers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40045940900018,"sku":"BA-056","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495429980,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495462748,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-056AMLRequirementsforBranchManagersCover.png?v=1621271449"},{"product_id":"aml-requirements-for-compliance-staff","title":"AML Requirements for Compliance Staff","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Compliance Staff.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position in the Compliance Department. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Compliance Staff.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position in the Compliance Department. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Information Sharing:\u003c\/strong\u003e This topic will help the learner understand what s\/he is to do when the institution receives requests from other institutions, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the institution if a match is discovered.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Office of Foreign Assets Control (OFAC): \u003c\/strong\u003eThis topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. OFAC Program:\u003c\/strong\u003e This topic will outline the development of an OFAC program for the institution, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. High Risk Persons and Entities:\u003c\/strong\u003e This topic will define high-risk persons and entities and will familiarize the learner with the various types of high-risk persons and entities that s\/he may encounter at the institution, including non-resident aliens, politically exposed persons, non-bank financial institutions, and professional service providers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. High Risk Products and Services:\u003c\/strong\u003e This topic will define high-risk products and services, including information on the use of physical cash in criminal activities and how to handle cash transactions, wire transfers, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. High Risk Geographic Locations: \u003c\/strong\u003eThis topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner recognize visually the different places in the United States where financial crimes and drug trafficking areas are located.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. CS: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role as a member of the compliance staff at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-compliance-staff\"\u003eBSA Requirements for Compliance Staff\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Compliance Staff\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40048669622450,"sku":"BA-057","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495495516,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495528284,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-057AMLRequirementsforComplianceStaffCover.png?v=1621287545"},{"product_id":"aml-requirements-for-csos","title":"AML Requirements for CSOs","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for CSOs.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for CSOs.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Description\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003eSeat Time: 1hrs - Desc:\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering: \u003c\/strong\u003eThis topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. CSOs: Your Role in AML:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role and responsibilities as a CSO at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-operations\"\u003eAML Requirements for Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for CSOs\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40049099964594,"sku":"BA-058","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490383708,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490416476,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-058AMLRequirementsforCSOsCover.png?v=1633316592"},{"product_id":"aml-requirements-for-lenders","title":"AML Requirements for Lenders","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Lenders.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position as a lender. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Lenders.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position as a lender. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Lenders: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a lender at the institution in regard to identifying suspicious activity and ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-operations\"\u003eAML Requirements for Operations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Lenders\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40049431412914,"sku":"BA-059","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495561052,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495593820,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-059AMLRequirementsforLendersCover.png?v=1621289827"},{"product_id":"aml-requirements-for-operations","title":"AML Requirements for Operations","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Operations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Operations.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering relative to his\/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD): \u003c\/strong\u003eThis topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Operations: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role as a member of the operations staff at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Operations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40049553146034,"sku":"BA-060","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490449244,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490482012,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-060AMLRequirementsforOperationsCOVER.png?v=1621290663"},{"product_id":"aml-requirements-for-rmlos","title":"AML Requirements for RMLOs","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for RMLOs.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of Residential Mortgage Lenders and Originators (RMLOS) in remaining compliant with all AML laws and regulations. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information sharing policies. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for RMLOs.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of Residential Mortgage Lenders and Originators (RMLOS) in remaining compliant with all AML laws and regulations. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information sharing policies. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to identify the various red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to implement an effective Customer Due Diligence program.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe RMLO’s specific roles in ensuring compliance with all aspect of AML policies.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. RMLOs and Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. RMLOs and Red Flags: \u003c\/strong\u003eThis topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. RMLOs and Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will introduce the learner to the policies and procedures known as Customer Due Diligence (CDD) by addressing the best ways that the organization can enact diligence in dealing with high-risk customers that require special diligence.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. RMLOs and Information Sharing: \u003c\/strong\u003eThis topic will emphasize the importance of adhering to guidelines set by the USA PATRIOT Act in regard to the sharing of information with federal law enforcement agencies and between financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. RMLOs: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with the responsibilities of the RMLO in anti-money laundering and will provide the learner with a list of questions the staff should keep in mind.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for RMLOs\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40049675010226,"sku":"BA-061","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495626588,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495659356,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-061AMLRequirementsforRMLOsCOVER.png?v=1621291511"},{"product_id":"aml-requirements-for-trust-investments","title":"AML Requirements for Trust Investments","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Trust Investments.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a Trust Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Trust Investments.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a Trust Manager. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering: \u003c\/strong\u003eThis topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Information Sharing: \u003c\/strong\u003eThis topic will help the learner understand what s\/he is to do when the institution receives requests from other institutions, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the institution if a match is discovered.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. OFAC Program: \u003c\/strong\u003eThis topic will outline the development of an OFAC program for the institution, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. High Risk Persons and Entities:\u003c\/strong\u003e This topic will define high-risk persons and entities and will familiarize the learner with the various types of high-risk persons and entities that s\/he may encounter at the institution, including non-resident aliens, politically exposed persons, non-bank financial institutions, and professional service providers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. High Risk Products and Services: \u003c\/strong\u003eThis topic will define high-risk products and services, including information on the use of physical cash in criminal activities and how to handle cash transactions, wire transfers, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. High Risk Geographic Locations:\u003c\/strong\u003e This topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner recognize visually the different places in the United States where financial crimes and drug trafficking areas are located.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. TI: Your Role in AML:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role and responsibilities as a trust employee at the institution in regard to ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Trust Investments\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40054475260082,"sku":"BA-062","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495823196,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495855964,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-062AMLRequirementsforTrustInvestmentsCOVER.png?v=1621342214"},{"product_id":"aml-requirements-for-universal-bankers","title":"AML Requirements for Universal Bankers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Universal Bankers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. The course will also focus on how AML requirements pertain to the role of the Universal Banker at the...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Universal Bankers.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies. The course will also focus on how AML requirements pertain to the role of the Universal Banker at the financial institution. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to identify the various red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe role of OFAC and how an OFAC program should be implemented at the institution.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe criteria that constitutes a high-risk person, product or service, and geographic location.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering:\u003c\/strong\u003e This topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering: \u003c\/strong\u003eThis topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD):\u003c\/strong\u003e This topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Information Sharing: \u003c\/strong\u003eThis topic will help the learner understand what s\/he is to do when the institution receives requests from other institutions, such as the federal law enforcement agency FinCEN, for financial information and will teach the learner about the requirements required of the institution if a match is discovered.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Office of Foreign Assets Control (OFAC): \u003c\/strong\u003eThis topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. OFAC Program:\u003c\/strong\u003e This topic will outline the development of an OFAC program for the institution, including internal controls that can be used to screen for suspicious activity or accounts. The topic will also address the reporting of suspicious activity.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. High-Risk Persons and Entitities:\u003c\/strong\u003e This topic will introduce the learner to the types of high-risk persons and entities that s\/he may encounter at the institution, such as corporate entities and cash intensive businesses, so that the learner is prepared to handle transactions with such customers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. High-Risk Products and Services:\u003c\/strong\u003e The topic will define for the learner products which might be offered by the institution and the high-risk factors that accompany transactions with such products and services so that the learner can recognize the extra caution that must be taken.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. High-Risk Geographic Locations: \u003c\/strong\u003eThis topic will teach the learner about the various domestic and international high-risk geographic locations that exist and includes detailed images that will help the learner visually recognize the different places in the United States where financial crimes and drug trafficking areas are located.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Universal Bankers: Your Role in AML:\u003c\/strong\u003e This topic will familiarize the learner with the responsibilities of the Universal Banker in anti-money laundering and will provide the learner with a list of questions the staff should keep in mind.\u003c\/p\u003e\n\u003cbr\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Universal Bankers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40054590537906,"sku":"BA-063","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495921500,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260495954268,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-063AMLRequirementsforUniversalBankersCOVER.png?v=1621343163"},{"product_id":"aml-requirements-for-tellers","title":"AML Requirements for Tellers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in AML Requirements for Tellers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a teller. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in AML Requirements for Tellers.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will familiarize the learner with the crime of money laundering in particular to his\/her position as a teller. This course will also provide a comprehensive overview of red flags and suspicious activity so that s\/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the red flags of money laundering.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eConduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Red Flags of Money Laundering:\u003c\/strong\u003e This topic will teach the learner about the warning signs that money laundering is occurring, such as avoiding reporting or recordkeeping or suspicious branch activities, so that the learner will be able to recognize red flags of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Due Diligence (CDD): \u003c\/strong\u003eThis topic will define customer due diligence procedures and will familiarize the learner with components of CDD and transaction monitoring programs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Office of Foreign Assets Control (OFAC):\u003c\/strong\u003e This topic will discuss the purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury, and will explain compliance, restrictions, and certain types of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Tellers: Your Role in AML: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a teller at the institution in regard to identifying suspicious activity and ensuring compliance with AML requirements.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements\"\u003eAML Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/aml-requirements-for-lenders\"\u003eAML Requirements for Lenders\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; AML Requirements for Tellers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40054761095346,"sku":"BA-064","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260495987036,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496019804,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-064AMLRequirementsforTellersCOVER.png?v=1621344547"},{"product_id":"anti-tying-inter-affiliate-transactions","title":"Anti Tying Inter Affiliate Transactions","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Anti Tying Inter Affiliate Transactions.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Anti Tying Inter Affiliate Transactions.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cstrong\u003e\u003cu\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/u\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1 hour. \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eProvide examples of prohibited, exempt, and allowable tying activities.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand bank and transaction integrity.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand requirements of real estate appraisals in accordance with Regulation Y.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cu\u003eCourse Topics\u003c\/u\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Anti-Tying:\u003c\/strong\u003e This topic will define 'tying' and will outline for the learner anti-tying policies and procedures, while also providing examples of exempt and allowable activities.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Inter-Affiliate Transactions: \u003c\/strong\u003eThis topic will define inter-affiliate transactions and will familiarize the learner with such aspect as limitations, the maintenance of financial institution integrity, and the value of transactions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Real Estate Appraisals and Regulation Y: \u003c\/strong\u003eThis topic will familiarize the learner with real estate appraisal requirements while focusing on exceptions and minimum appraisal standards.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Anti Tying Inter Affiliate Transactions\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40054869885106,"sku":"BA-065","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496052572,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496085340,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-065AntiTyingInterAffiliateTransactionsCOVER.png?v=1621345878"},{"product_id":"anti-boycott-regulations","title":"Anti-boycott Regulations","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Anti-boycott Regulations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Anti-boycott Regulations.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1 hour\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDistinguish between the four types of prohibited refusals.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDefine and implement Letters of Credit inside and outside of the United States.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand reporting requirements. \u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Overview of the Anti-Boycott Regulations: \u003c\/strong\u003eThis topic will define anti-boycott regulations and will explain for the learner the purpose, impact, and requirements regarding anti-boycott regulations.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Prohibited Business Discriminations: \u003c\/strong\u003eThis topic will familiarize the learner with prohibited business discriminations, focusing on the four types of refusals that are prohibited, including transaction refusals and implied refusals.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Letters of Credit:\u003c\/strong\u003e This topic will define Letters of Credit and will familiarize the learner with the process of implementing a Letter of Credit inside and outside of the United States.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Reporting: \u003c\/strong\u003eThis topic will define covered requests and will detail for the learner what is and is not required to be reported and the process by which reports are filed.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/anti-trust\"\u003eAnti-Trust\u003c\/a\u003e  |  \u003ca href=\"\/products\/appraisal-regulations\"\u003eAppraisal Regulations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Anti-boycott Regulations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40055100604594,"sku":"BA-066","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496118108,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496150876,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-066AntiboycottRegulationsCOVER.png?v=1621348031"},{"product_id":"anti-trust","title":"Anti-Trust","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Anti-Trust.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution. The course will familiarize the learner with price fixing and bid rigging and how these violations can be avoided. Additionally, this course will cover corporate mergers and foreign anti-trust guidelines. After completing this course, the learner will...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Anti-Trust.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to various anti-trust laws that have been enacted over time and how they affect the operations of the financial institution. The course will familiarize the learner with price fixing and bid rigging and how these violations can be avoided. Additionally, this course will cover corporate mergers and foreign anti-trust guidelines. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe importance of anti-trust laws.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe various ways in which corporations can merge.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003ePotential penalties faced by those who violate anti-trust laws.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Antitrust:\u003c\/strong\u003e This topic will provide an introduction to antitrust laws by providing a brief history, in addition to explanations of various antitrust laws and how they are enforced.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Price Fixing and Bid Rigging:\u003c\/strong\u003e This topic will define and provide examples of price fixing and bid-rigging activities.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Corporate Mergers:\u003c\/strong\u003e This topic will define mergers for the learner and will provide him\/her with examples and explanations of the different types of mergers, in addition to a brief overview of merger law.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Monopoly Power:\u003c\/strong\u003e This topic will define and provide examples of a monopoly and will outline significant anti-monopoly legislation.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Foreign Antitrust Guidelines:\u003c\/strong\u003e This topic will familiarize the learner with the various laws, guidelines, and procedures that relate to the international enforcement of antitrust.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Penalties:\u003c\/strong\u003e This topic will explain the possible criminal and civil penalties that one may face for violating any of the various antitrust laws.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/anti-boycott-regulations\"\u003eAnti-boycott Regulations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Anti-Trust\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40055222468786,"sku":"BA-067","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496183644,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496216412,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-067AntiTrustCOVER.png?v=1621348986"},{"product_id":"appraisal-regulations","title":"Appraisal Regulations","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Appraisal Regulations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the guidelines appraisers and evaluators use when analyzing data to compile their reports. The learner will understand what is included in appraisal reports and the proper procedures for filing Suspicious Activity Reports (SARs). After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Appraisal Regulations.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the guidelines appraisers and evaluators use when analyzing data to compile their reports. The learner will understand what is included in appraisal reports and the proper procedures for filing Suspicious Activity Reports (SARs). After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eFollow guidelines and   requirements for appraisals and evaluations.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAddress and meet appraiser and evaluator qualifications.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eFile SARs for non-compliance or unethical conduct. \u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Appraisal and Evaluation Guidelines:\u003c\/strong\u003e This topic will familiarize the learner with guidelines and requirements for appraisals and evaluations, focusing on transactions that require either appraisals or evaluations, and details regarding the program that establishes policies and procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Appraisers and Evaluators:\u003c\/strong\u003e This topic will familiarize learners with appraiser qualifications and the safeguards that must be in place to ensure appraiser independence.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Appraisal Information:\u003c\/strong\u003e This topic will familiarize the learner with the approaches taken by appraisers to analyze and report the value of properties, also included in this topic is information regarding second appraisals, borrower receipt of appraisals, and transfer of appraisals.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. SARs, Fraud, and Unethical Conduct:\u003c\/strong\u003e This topic will familiarize the learner with the proper procedures for filing reports when an appraiser is suspected of not complying with policies or laws and is engaging in unethical conduct.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/anti-boycott-regulations\"\u003eAnti-boycott Regulations\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Appraisal Regulations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40055388143794,"sku":"BA-068","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496249180,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496281948,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-068AppraisalRegulationsCOVER.png?v=1621350442"},{"product_id":"bank-bribery-act","title":"Bank Bribery Act","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Bank Bribery Act.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s\/he does at the financial institution. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Bank Bribery Act.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Description\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s\/he does at the financial institution. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eImplement specific rules and regulations in accordance with the Act.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand and identify examples of exceptions, items, or benefits that are deemed appropriate.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize violations of the Bank Bribery Act.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Bribery: \u003c\/strong\u003eThis topic will educate the learner on the provisions of the Bank Bribery Amendments Act of 1985, the implementation of a written code of conduct in compliance with the Bank Bribery Act, examples of exceptions, items, or benefits that are considered appropriate, and details regarding violations of the Bank Bribery Act.\u003c\/p\u003e\n\u003cbr\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bank-secrecy-act-requirements\"\u003eBank Secrecy Act Requirements\u003c\/a\u003e  |  \u003ca href=\"\/products\/bank-protection\"\u003eBank Protection\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Bank Bribery Act\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064493945010,"sku":"BA-069","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496314716,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496347484,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-069BankBriberyActCOVER.png?v=1621440812"},{"product_id":"bank-protection","title":"Bank Protection","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Bank Protection.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the Bank Protection Act and explain how the Act requires institutions to adopt appropriate security measures to protect the financial institution. The course will also familiarize the learner with preventative measures that should be taken to mitigate the risk of robbery. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Bank Protection.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.5hrs - Desc:\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the Bank Protection Act and explain how the Act requires institutions to adopt appropriate security measures to protect the financial institution. The course will also familiarize the learner with preventative measures that should be taken to mitigate the risk of robbery. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe details of the Bank Protection Act.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to properly implement security measures at the financial institution.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to properly react in a robbery situation to ensure the safety of everyone at the institution.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Protection Act:\u003c\/strong\u003e This topic will educate the learner on the purpose of the Bank Protection Act, how it is enacted, the requirements made of an institutionsÆ Board of Directors (BOD), and the procedures for security plans.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Robberies:\u003c\/strong\u003e This topic will educate the learner on the contrast between guarding against robberies and making branches pleasant and accessible, security plans, the importance of safety, and post-robbery security control.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bank-bribery-act\"\u003eBank Bribery Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Bank Protection\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064525041842,"sku":"BA-070","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496380252,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496413020,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-070BankProtectionCOVER.png?v=1621441688"},{"product_id":"branch-security-situations","title":"Branch Security Situations","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Branch Security Situations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role that security plays in keeping the branch, its customers, and employees safe. Learners will become familiar with theproper procedures for dual control, unlawful activities, frauds, and robberies, in addition to preparation practices for various emergencies. After completing this program the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Branch Security Situations.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role that security plays in keeping the branch, its customers, and employees safe. Learners will become familiar with theproper procedures for dual control, unlawful activities, frauds, and robberies, in addition to preparation practices for various emergencies. After completing this program the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eEffective security practices and procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eWays to identify cons and frauds.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to properly use bait money.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Security and Customer Service:\u003c\/strong\u003e This topic will discuss the importance of security, the role that tellers play in providing customers with pleasant, secure experiences, and how to develop good habits in the workplace.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Dual Control: \u003c\/strong\u003eThis topic will present the learner with dual control procedures, their use, and the importance of sharing responsibility.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Unlawful Activities:\u003c\/strong\u003e This topic will discuss effective security, and will address the theft of money, embezzlement, the treatment of confidential information, and protecting the financial institution and its customers.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Cons and Frauds:\u003c\/strong\u003e This topic will offer discourse on crimes of persuasion, including information on things to watch out for, how to avoid forgery, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Robberies:\u003c\/strong\u003e This topic will educate the learner on the contrast between guarding against robberies and making branches pleasant and accessible, security plans, the importance of safety, and post-robbery security control.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Bait Money:\u003c\/strong\u003e This topic will define bait money, and will discuss dye packs, TracPacs, and their use in protecting the financial institution.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Bomb Threats:\u003c\/strong\u003e This course will discuss best practices in the event of a bomb threat or similar emergency, and will emphasize proper procedures and actions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Emergencies: \u003c\/strong\u003eThis topic will provide an overview of different types of emergencies, such as fights, fires, or riots, and how to best prepare in the event of each.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Branch Security Situations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064587464882,"sku":"BA-071","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496445788,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496478556,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-071BranchSecuritySituationsCOVER.png?v=1621442745"},{"product_id":"bank-secrecy-act-requirements","title":"Bank Secrecy Act Requirements","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Bank Secrecy Act Requirements.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). This course will also demonstrate how to apply BSA requirements to other...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Bank Secrecy Act Requirements.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 4 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). This course will also demonstrate how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act:\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. BSA\/AML Compliance Program: \u003c\/strong\u003eThis topic will provide the learner with characteristics indicative of an effective BSA\/AML compliance program and identify multiple purposes they serve within financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Currency Transaction Reports (CTRs): \u003c\/strong\u003eThis topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Filing a CTR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Completing a CTR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Suspicious Activity Reports SARs: \u003c\/strong\u003eThis topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Filing a SAR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Completing a SAR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Funds Transfers:\u003c\/strong\u003e This topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Foreign Relations: \u003c\/strong\u003eThis topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. Customer Identification Program: \u003c\/strong\u003eThis topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT13. Money Services Businesses (MSBs):\u003c\/strong\u003e This topic will provide an overview of the MSBÆs role in remaining compliant with CIP requirements through following proper customer and document identification and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT14. USA PATRIOT Act: \u003c\/strong\u003eThis topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bank-bribery-act\"\u003eBank Bribery Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Bank Secrecy Act Requirements\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064625475762,"sku":"BA-072","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496511324,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496544092,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-072BSARequirementsCOVER.png?v=1621443910"},{"product_id":"bsa-requirements-for-bods-and-senior-mgmt","title":"BSA Requirements for BODs and Senior Mgmt","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for BODs and Senior Mgmt.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of the Board of Directors and Senior Management in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs. The course will also discuss how to apply BSA requirements to other aspects of the institution’s...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for BODs and Senior Mgmt.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of the Board of Directors and Senior Management in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs. The course will also discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act:\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. BSA\/AML Compliance Program:\u003c\/strong\u003e This topic will provide the learner with characteristics indicative of an effective BSA\/AML compliance program and identify multiple purposes they serve within financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Customer Identification Program:\u003c\/strong\u003e This topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. BODSM: Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a member of the board of directors or senior management at the institution in regard to ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-csos\"\u003eBSA Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-branch-managers\"\u003eBSA Requirements for Branch Managers\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-compliance-staff\"\u003eBSA Requirements for Compliance Staff\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for BODs and Senior Mgmt\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064674693298,"sku":"BA-073","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496576860,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496609628,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-073BSARequirementsforBODsandSeniorMgmtCOVER.png?v=1621444534"},{"product_id":"bsa-requirements-for-branch-managers","title":"BSA Requirements for Branch Managers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Branch Managers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of the Branch Manager in ensuring that his\/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. In addition, the course will discuss how to...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Branch Managers.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for managers, supervisors, team leaders, SME owners and professionals preparing for greater leadership responsibility.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of the Branch Manager in ensuring that his\/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. In addition, the course will discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act:\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Funds Transfers: \u003c\/strong\u003eThis topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Foreign Relations:\u003c\/strong\u003e This topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Customer Identification Program: \u003c\/strong\u003eThis topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT13. BM Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role as a branch manager at the institution in regard to ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements-for-branch-managers\"\u003eAML Requirements for Branch Managers\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-csos\"\u003eBSA Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-compliance-staff\"\u003eBSA Requirements for Compliance Staff\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Branch Managers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40064757170354,"sku":"BA-074","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496642396,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496675164,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-074BSARequirementsforBranchManagersCOVER.png?v=1621445540"},{"product_id":"bsa-requirements-for-compliance-staff","title":"BSA Requirements for Compliance Staff","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Compliance Staff.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of the Compliance Staff member in ensuring that his\/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. Additonally, the course will...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Compliance Staff.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 4 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3.5hrs\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of the Compliance Staff member in ensuring that his\/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. Additonally, the course will discuss how to apply BSA requirements to other aspects of the institution's operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act:\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. BSA\/AML Compliance Program:\u003c\/strong\u003e This topic will provide the learner with characteristics indicative of an effective BSA\/AML compliance program and identify multiple purposes they serve within financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Filing a CTR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Completing a CTR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Monetary Instrument Purchases: \u003c\/strong\u003eThis topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Funds Transfers: \u003c\/strong\u003eThis topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Foreign Relations:\u003c\/strong\u003e This topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. Customer Identification Program: \u003c\/strong\u003eThis topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT13. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT14. CS Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role as a member of the compliance staff at the institution in regard to ensuring compliance with the BSA through proper CIP and SAR procedures.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements-for-compliance-staff\"\u003eAML Requirements for Compliance Staff\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-csos\"\u003eBSA Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-branch-managers\"\u003eBSA Requirements for Branch Managers\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Compliance Staff\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40080785998002,"sku":"BA-075","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490514780,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490547548,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-075BSARequirementsforComplianceStaffCOVER.png?v=1621617495"},{"product_id":"bsa-requirements-for-csos","title":"BSA Requirements for CSOs","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for CSOs.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will discuss the Bank Secrecy Act and the importance of the responsibilities for CSOs. The learner will be exposed to different means of reporting. After completing the program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for CSOs.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will discuss the Bank Secrecy Act and the importance of the responsibilities for CSOs. The learner will be exposed to different means of reporting. After completing the program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDifferentiate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUtilize customer identification procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize potential red flags and suspicious activity.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act: \u003c\/strong\u003eThis topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Funds Transfers:\u003c\/strong\u003e This topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Customer Identification Program: \u003c\/strong\u003eThis topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and record keeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. CSOs: Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a CSO at the institution in regard to ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/aml-requirements-for-csos\"\u003eAML Requirements for CSOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-branch-managers\"\u003eBSA Requirements for Branch Managers\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-compliance-staff\"\u003eBSA Requirements for Compliance Staff\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for CSOs\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081110761650,"sku":"BA-076","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496904540,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260496937308,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-076BSARequirementsforCSOsCOVER.png?v=1621621552"},{"product_id":"bsa-requirements-for-lenders","title":"BSA Requirements for Lenders","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Lenders.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting to the position of the lender. The learner will be exposed to different means of reporting, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). After completing the program the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Lenders.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting to the position of the lender. The learner will be exposed to different means of reporting, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). After completing the program the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDifferentiate between SARs and CTRs.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUse customer identification procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize potential red flags and suspicious activity while adhering to responsibilities of the position of lender.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act: \u003c\/strong\u003eThis topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Foreign Relations:\u003c\/strong\u003e This topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Customer Identification Program:\u003c\/strong\u003e This topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. USA PATRIOT Act: \u003c\/strong\u003eThis topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. Lenders: Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a lender at the institution in regard to identifying suspicious activity and ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-operations\"\u003eBSA Requirements for Operations\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-rmlos\"\u003eBSA Requirements for RMLOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-tellers\"\u003eBSA Requirements for Tellers\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Lenders\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081257398450,"sku":"BA-077","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260496970076,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497002844,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-077BSARequirementsforLendersCOVER.png?v=1621622536"},{"product_id":"bsa-requirements-for-operations","title":"BSA Requirements for Operations","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Operations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Operations.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDifferentiate between Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), and Currency Transaction Reports (CTRs).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUtilize customer identification procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize potential red flags and suspicious activity.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act: \u003c\/strong\u003eThis topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs): \u003c\/strong\u003eThis topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Customer Identification Program:\u003c\/strong\u003e This topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and record keeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Operations: Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role as a member of the operations staff at the institution in regard to ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-lenders\"\u003eBSA Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-rmlos\"\u003eBSA Requirements for RMLOs\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-tellers\"\u003eBSA Requirements for Tellers\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Operations\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081354981554,"sku":"BA-078","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497035612,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497068380,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-078BSARequirementsforOperationsCOVER.png?v=1621623843"},{"product_id":"bsa-requirements-for-rmlos","title":"BSA Requirements for RMLOs","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for RMLOs.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of the RMLO in ensuring that s\/he remains compliant with all aspects of the Bank Secrecy Act in everything that s\/he does at the institution. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs, in addition to how to apply BSA requirements to other aspects of the institution’s operations. After...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for RMLOs.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of the RMLO in ensuring that s\/he remains compliant with all aspects of the Bank Secrecy Act in everything that s\/he does at the institution. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs, in addition to how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. RMLOs and Bank Secrecy Act:\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. RMLOs and SARs: \u003c\/strong\u003eThis topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. RMLOs and USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. RMLOs: Your Role in BSA:\u003c\/strong\u003e This topic will familiarize the learner with the responsibilities of the RMLO in anti-money laundering and will provide the learner with a list of questions the staff should keep in mind.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-lenders\"\u003eBSA Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-operations\"\u003eBSA Requirements for Operations\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-tellers\"\u003eBSA Requirements for Tellers\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for RMLOs\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081396367538,"sku":"BA-079","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497101148,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497133916,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-079BSARequirementsforRMLOsCOVER.png?v=1621624275"},{"product_id":"bsa-requirements-for-tellers","title":"BSA Requirements for Tellers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Tellers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Tellers.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDifferentiate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUtilize customer identification procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize potential red flags and suspicious activity.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act: \u003c\/strong\u003eThis topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Monetary Instrument Purchases: \u003c\/strong\u003eThis topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Customer Identification Program:\u003c\/strong\u003e This topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and record keeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Tellers: Your Role in BSA:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role and responsibilities as a teller at the institution in regard to identifying suspicious activity and ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-lenders\"\u003eBSA Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-operations\"\u003eBSA Requirements for Operations\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-rmlos\"\u003eBSA Requirements for RMLOs\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Tellers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081486151858,"sku":"BA-080","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497166684,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497199452,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-080BSARequirementsforTellersCOVER.png?v=1621625139"},{"product_id":"bsa-requirements-for-trust-and-investments","title":"BSA Requirements for Trust and Investments","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Trust and Investments.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.The course will also discuss how to apply BSA requirements to other aspects of the institution’s operations. After...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Trust and Investments.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.The course will also discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act: \u003c\/strong\u003eThis topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Currency Transaction Reports (CTRs): \u003c\/strong\u003eThis topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Filing a CTR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Completing a CTR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Suspicious Activity Reports SARs:\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Filing a SAR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Customer Identification Program: \u003c\/strong\u003eThis topic will educate the learner about identifying customers, the purpose of a Customer Identification Program (CIP), verifying customersÆ identities, obtaining required identifying information about a customer from a third-party source when establishing a credit card account, and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Funds Transfers:\u003c\/strong\u003e This topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Foreign Relations:\u003c\/strong\u003e This topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. TI: Your Role in BSA: \u003c\/strong\u003eThis topic will familiarize the learner with his\/her role and responsibilities as a trust employee at the institution in regard to implementing an EDD program and ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-lenders\"\u003eBSA Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-operations\"\u003eBSA Requirements for Operations\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-rmlos\"\u003eBSA Requirements for RMLOs\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Trust and Investments\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081851711666,"sku":"Ba-081","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490580316,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490613084,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-081BSARequirementsforTrustandInvestmentsCOVER.png?v=1621627110"},{"product_id":"bsa-requirements-for-universal-bankers","title":"BSA Requirements for Universal Bankers","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in BSA Requirements for Universal Bankers.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). This course will also demonstrate how BSA requirements pertain to the role of...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in BSA Requirements for Universal Bankers.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 4 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). This course will also demonstrate how BSA requirements pertain to the role of the Universal Banker at the financial institution. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to complete and file a CTR and a SAR.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to maintain an effective Customer Identification Program (CIP).\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow the USA PATRIOT Act affects BSA requirements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/span\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Bank Secrecy Act (BSA):\u003c\/strong\u003e This topic will educate the learner on the recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA), and information regarding the penalties for violating the BSA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. BSA\/AML Compliance Program:\u003c\/strong\u003e This topic will provide the learner with characteristics indicative of an effective BSA\/AML compliance program and identify multiple purposes they serve within financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Currency Transaction Reports (CTRs):\u003c\/strong\u003e This topic will inform the learner about the use of Currency Transaction Reports (CTRs), Bank Secrecy Act (BSA) definitions of currency transactions, multiple transactions, completing a CTR, CTR exemptions, exempt and non-exempt businesses, and designating CTR exemptions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Filing a CTR Overview and Demo:\u003c\/strong\u003e This topic will provide the learner with detailed information and graphics of a CTR and will demonstrate how to properly fill out a CTR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Completing a CTR Assessment: \u003c\/strong\u003eThis topic will provide the learner with the opportunity to complete a CTR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Suspicious Activity Reports (SARs):\u003c\/strong\u003e This topic will inform the learner on reporting suspicious activity, when to file a Suspicious Activity Report (SAR), examples of suspicious situations, completing a SAR, exceptions, and confidentiality of SARS.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Filing a SAR Overview and Demo: \u003c\/strong\u003eThis topic will provide the learner with detailed information and graphics of a SAR and will demonstrate how to properly fill out a SAR.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Completing a SAR Assessment:\u003c\/strong\u003e This topic will provide the learner with the opportunity to complete a SAR on their own using the provided information.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Monetary Instrument Purchases:\u003c\/strong\u003e This topic will educate the learner about reporting detailed records of all cash purchases of monetary instruments to the government, the Bank Secrecy Act (BSA) definitions of money instruments, multiple purchases and transactions, and recording monetary instrument purchases.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Funds Transfers:\u003c\/strong\u003e This topic will explain how funds transfers are essential tools of the global financial community, parties of transfer, using correspondent institutions, and funds transfer systems.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Foreign Relations: \u003c\/strong\u003eThis topic will enumerate the specific requirements set for by the Bank Secrecy Act (BSA) for relationships with foreign financial institutions, including correspondent foreign accounts, certification and recertification, verification of information, and examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. Customer Identification Program (CIP):\u003c\/strong\u003e This topic will explain to the learner on the Bank Secrecy Act (BSA)-required Customer Identification Program (CIP) to help detect, identify, and prevent suspicious activity, CIP requirements, verifying a customerÆs identity, recordkeeping procedures, and customer notices.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT13. Money Services Businesses (MSBs):\u003c\/strong\u003e This topic will provide an overview of the MSBÆs role in remaining compliant with CIP requirements through following proper customer and document identification and recordkeeping procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT14. USA PATRIOT Act:\u003c\/strong\u003e This topic will educate the learner on the provisions and background of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act, amendments to the Bank Secrecy Act (BSA), primary money laundering concerns, and the reauthorization of the USA PATRIOT Act.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT15. Universal Bankers: Your Role in BSA:\u003c\/strong\u003e This topic will familiarize the learner with his\/her role as a universal banker at the institution in regard to ensuring compliance with the BSA.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/bsa-requirements-for-lenders\"\u003eBSA Requirements for Lenders\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-operations\"\u003eBSA Requirements for Operations\u003c\/a\u003e  |  \u003ca href=\"\/products\/bsa-requirements-for-rmlos\"\u003eBSA Requirements for RMLOs\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; BSA Requirements for Universal Bankers\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40081982488754,"sku":"BA-082","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497232220,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497264988,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-082BSARequirementsforUniversalBankerscover.png?v=1621627809"},{"product_id":"california-sexual-harassment","title":"California Sexual Harassment","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in California Sexual Harassment.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to sexual harassment in the workplace, including a look at sexual harassment laws, myths, behaviors and effects. This course will also discuss subjects such as workplace romances, investing claims and what to do if you are accused. After completing this program the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in California Sexual Harassment.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 4 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time 4 hours\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to sexual harassment in the workplace, including a look at sexual harassment laws, myths, behaviors and effects. This course will also discuss subjects such as workplace romances, investing claims and what to do if you are accused. After completing this program the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003e Identify the effects and behaviors of sexual harassment\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003e Adhere to federal and state laws surrounding sexual harassment in the workplace\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003e File a claim after witnessing or being accused of sexual harassment with the Fair Employment and Housing Department\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch5\u003eCourse Overview\u003c\/h5\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Contents\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eSexual Harassment_CA   \u003c\/strong\u003e This topic will define sexual harassment as a discriminatory behavior that is prohibited by law, and will inform the learner on the examples and different scenarios of sexual harassment.\u003cbr\u003e\u003cstrong\u003eHistory of Sexual Harassment_CA \u003c\/strong\u003e   This topic will inform the learner about past sexual harassment cases which lead to important laws in the workplace.\u003cbr\u003e\u003cstrong\u003eFederal Sexual Harassment Law_CA   \u003c\/strong\u003e This topic will define Sexual Harassment under federal law and will discuss gender biased discrimination, retaliation and investing allegations.\u003cbr\u003e\u003cstrong\u003eState Sexual Harassment Law_CA \u003c\/strong\u003e   This topic will inform the learner about the California’s prohibition against sexual harassment and will discuss favoritism in the workplace, the supervisor’s role, and how to file a claim.\u003cbr\u003e\u003cstrong\u003eSexually Harassing Behaviors_CA \u003c\/strong\u003e   This topic will instruct the learner on how to recognize sexual harassing behaviors and the effects that harassment has on victims, perpetrators, bystanders, and the organization as a whole.\u003cbr\u003e\u003cstrong\u003eHostile Environment_CA  \u003c\/strong\u003e  This topic will define a hostile environment in the workplace and inform the learner the difference between a hostile work environment and a non-hostile work environment.\u003cbr\u003e\u003cstrong\u003eChannels of Sexual Harassment_CA\u003c\/strong\u003e    This topic will discuss the four methods by which sexual harassment is communicated: physical, verbal, non-verbal, and written, and examples and signs of each.\u003cbr\u003e\u003cstrong\u003eWorkplace Romances_CA \u003c\/strong\u003e   This topic will discuss the problems with office romances and offer advice for couples on how to stay professional.\u003cbr\u003e\u003cstrong\u003eEffects of Sexual Harassment_CA\u003c\/strong\u003e    This topic will inform the learner of the physical and emotional effects that sexual harassment can have on the victim.\u003cbr\u003e\u003cstrong\u003eWorkplace Violence_CA\u003c\/strong\u003e    This topic will define workplace violence and will give examples of threatening behaviors.\u003cbr\u003e\u003cstrong\u003eSexual Harassment Myths_CA \u003c\/strong\u003e   This topic will debunk some of the many myths that exist around sexual harassment in an attempt to reinforce the fact that sexual harassment is a very real issue faced by many in the workplace.\u003cbr\u003e\u003cstrong\u003eSupervisor Responsibilities_CA  \u003c\/strong\u003e  This topic will provide tips for supervisors to help prevent sexual harassment from occurring at the organization and to remain compliant with all laws and regulations.\u003cbr\u003e\u003cstrong\u003eWhat To Do If You Are Being Harassed_CA \u003c\/strong\u003e   This topic will provide the learner with several factors that should be used to determine if certain behaviors constitute sexual harassment, in addition to providing advice on addressing harassers and reporting harassment.\u003cbr\u003e\u003cstrong\u003eRights of the Accused_CA \u003c\/strong\u003e   This topic will provide the learner with advice for how to respond if s\/he is ever accused of sexual harassment.\u003cbr\u003e\u003cstrong\u003eWitnessing Harassment_CA \u003c\/strong\u003e   This topic will provide the learner with an explanation of the responsibilities of anyone who may witness sexual harassment and how s\/he should go about reporting the issue.\u003cbr\u003e\u003cstrong\u003eRetaliation_CA  \u003c\/strong\u003e  This topic will define retaliation and adverse action, in addition to explaining the concepts of covered individuals and protected activities.\u003cbr\u003e\u003cstrong\u003eInvestigations_CA \u003c\/strong\u003e   This topic will explain the process involved in investigating claims of sexual harassment in the workplace, which includes questioning the victim, the accused and any witnesses, and how to take appropriate disciplinary action.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; California Sexual Harassment\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-sme-academy\"\u003eeBSI SME Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/human-resources\"\u003eHuman Resources\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40082206163122,"sku":"BA-083","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497297756,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497330524,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-083CaliforniaSexualHarassmentCOVER.png?v=1621629466"},{"product_id":"can-spam","title":"Can Spam","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Can Spam.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the CAN-SPAM Act of 2003, and the regulations and options surrounding consumer email. The learner will begin to understand the examination process surrounding financial institutions and their compliance with federal laws. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Can Spam.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the CAN-SPAM Act of 2003, and the regulations and options surrounding consumer email. The learner will begin to understand the examination process surrounding financial institutions and their compliance with federal laws. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDistinguish between an unsolicited advertisement and an established business relationship.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the purpose and use of the Do-Not-Call-Registry.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAdhere to the goals of the CAN-SPAM Act.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. CAN-SPAM and Financial Institutions: \u003c\/strong\u003eThis topic will introduce the learner to the CAN-SPAM Act of 2003, which determines regulations and options for consumer email, as well as reviews the goals of the Act and the role of the financial institution.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. The Examination Process:\u003c\/strong\u003e This topic will teach the learner about the examiners who audit the financial institution on its compliance with federal laws such as the CAN-SPAM Act so that the learner is prepared to handle examination procedures.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Do-Not-Call Rules:\u003c\/strong\u003e This topic will introduce the learner to the Do-Not-Call Registry enacted to allow customers to retain control over what type of commercial calls are received and discusses the exceptions to the law.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Junk Fax Protection Act (JFPA):\u003c\/strong\u003e This topic will teach the learner about the Junk Fax Protection Act of 2005Æs (JFPAÆs) restrictions on fax advertising, including a discussion of the definitions of ôunsolicited advertisementö and ôestablished business relationshipö so that the learner is able to make these distinctions.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Can Spam\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-digital-marketing-academy\"\u003eeBSI Digital Marketing Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/internet-marketing\"\u003eInternet Marketing\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40082364137650,"sku":"BA-084","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490645852,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490678620,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-084CanSpamCOVER.png?v=1661086455"},{"product_id":"childrens-online-privacy-protection-act","title":"Children's Online Privacy Protection Act","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Children's Online Privacy Protection Act.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the Children's Online Privacy Protection Act, whose primary goal is to place parents in control over what information is collected from their children online. The learner will be able to apply knowledge of the law to commercial websites and online services directed to children under the age of 13. After completing this program, the learner will be able to understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Children's Online Privacy Protection Act.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cstrong\u003e\u003cu data-mce-fragment=\"1\"\u003eCourse Outline\u003c\/u\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the Children's Online Privacy Protection Act, whose primary goal is to place parents in control over what information is collected from their children online. The learner will be able to apply knowledge of the law to commercial websites and online services directed to children under the age of 13. After completing this program, the learner will be able to understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe roles and responsibilities of operators of aforementioned websites.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eExceptions allowing operators to collect a child's email address without obtaining parent consent in advance.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003ePrivacy notices subject to the requirements of COPPA.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Children's Online Privacy Protection Act: \u003c\/strong\u003eThis topic will familiarize the learner with the Children's Online Privacy Protection Act through a discussion of the details of the Act so that the learner can summarize and define the purpose of the Act.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Children's Online Privacy Protection Act\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40082496290994,"sku":"BA-085","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497363292,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497396060,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-085Children_sOnlinePrivacyProtectionActCOVER.png?v=1621631120"},{"product_id":"common-fraud-schemes-i","title":"Common Fraud Schemes I","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Common Fraud Schemes I.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Common Fraud Schemes I.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize red flags of various types of fraud.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAddress red flags by adhering to reporting requirements and other preventative actions.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the implications of fraud, such as identity theft, impersonation, money laundering, and more.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Identity Theft:\u003c\/strong\u003e This topic will help the learner understand the crime of identity theft by describing the scheme and how thieves profit from identity theft.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Phishing and Vishing: \u003c\/strong\u003eThis topic will teach the learner about phishing, a cybercrime where thieves steal sensitive private account information for criminal purposes, and vishing, which is a variation on the phishing email schemes, so that s\/he understands the warning signs and ways to prevent the crimes.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Impersonators:\u003c\/strong\u003e This topic will teach the learner how to recognize impersonators looking to scam and deceive people and will prepare the learner to handle impersonators should s\/he come across one.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Kiting:\u003c\/strong\u003e This topic will teach the learner about the crime known as kiting, which involves depositing and drawing checks at two different financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Embezzlement: \u003c\/strong\u003eThis topic will familiarize the learner with the crime known as embezzlement, which is a type of fraud, by defining the crime and providing information for recognizing and preventing embezzlement.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. New Account Fraud:\u003c\/strong\u003e This topic will introduce the learner to the potential for new account fraud, which s\/he might encounter when a customer opens an account for the first time, and how to best recognize and combat this crime.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Internet Fraud: \u003c\/strong\u003eThis topic will teach the learner about internet fraud that s\/he might encounter while doing his\/her job at the financial institution, the topic includes a discussion of the red flags that indicate internet fraud and the best ways to prevent the crime from occurring.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Mortgage Fraud:\u003c\/strong\u003e This topic will teach the learner about mortgage fraud, which involves fraud related to obtaining a loan to secure a home, and go over such topics as mortgage fraud statistics, mortgage fraud schemes, and red flags.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Accounting Fraud:\u003c\/strong\u003e This topic will instruct the learner about accounting fraud so that s\/he understands and knows how to recognize the basics of this crime and can be best prepared to prevent accounting fraud before it occurs.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/common-fraud-schemes-ii\"\u003eCommon Fraud Schemes II\u003c\/a\u003e  |  \u003ca href=\"\/products\/fraud-awareness\"\u003eFraud Awareness\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Common Fraud Schemes I\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40082567889074,"sku":"BA-086","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497428828,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497461596,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-086CommonFraudSchemesIcover.png?v=1621632728"},{"product_id":"common-fraud-schemes-ii","title":"Common Fraud Schemes II","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Common Fraud Schemes II.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of facets of various types of fraud, such as credit card, ATM, wire, disaster, and more. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Common Fraud Schemes II.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of facets of various types of fraud, such as credit card, ATM, wire, disaster, and more. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize red flags of various types of fraud.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAddress red flags by adhering to reporting requirements and other preventative actions.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the implications of fraud.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Credit Card Fraud:\u003c\/strong\u003e This topic will teach the learner about credit card fraud so that s\/he is prepared to recognize and describe the crime and will prepare the learner to provide customers with prevention tips.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. ATM Fraud:\u003c\/strong\u003e This topic will teach the learner about the crime known as ATM fraud by discussing the common indicators of the crime and ways to prevent against ATM fraud.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Wire Fraud:\u003c\/strong\u003e This topic will provide the learner with an overview of wire fraud, including a description of the scheme and the consequences of wire fraud, so that s\/he is able to identify wire fraud and provide customers with prevention tips.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Fraud Against the Elderly:\u003c\/strong\u003e This topic will teach the learner about the types of fraud against the elderly that occur so that s\/he understands why the elderly are targeted, the role of the Financial Crimes Enforcement Network (FinCEN) in identifying elder financial abuse, and how to prevent elder fraud.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Forgery:\u003c\/strong\u003e This topic will familiarize the learner with a common form of fraud, forgery, so that s\/he can describe forgery, recognize, and prevent it.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Disaster Fraud:\u003c\/strong\u003e This topic will familiarize the learner with disaster fraud, which occurs when criminals see an opportunity to capitalize on the misfortune of others following a disaster or catastrophic event, by describing and defining the scope of types of disaster fraud schemes.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Medical Identity Theft: \u003c\/strong\u003eThis topic will discuss what medical identity theft, including how it occurs, red flags, and what to do if someone is a victim of medical identity theft.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Other Types of Fraud:\u003c\/strong\u003e This topic will introduce the learner to more types of fraud, such as lottery and telephone fraud, that s\/he may encounter on the job so that s\/he understands how to identify such fraud.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/common-fraud-schemes-i\"\u003eCommon Fraud Schemes I\u003c\/a\u003e  |  \u003ca href=\"\/products\/fraud-awareness\"\u003eFraud Awareness\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Common Fraud Schemes II\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40099522281650,"sku":"BA-087","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490711388,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490744156,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-087CommonFraudSchemesIICOVER.png?v=1621861070"},{"product_id":"community-reinvestment-act","title":"Community Reinvestment Act","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Community Reinvestment Act.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Community Reinvestment Act.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the record-retention requirements and performance tests that institutions must undergo.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDescribe the Act’s purpose, disclosures, and the necessity of compliance.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the effect of the CRA record on applications.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Community Reinvestment Act (CRA):\u003c\/strong\u003e This topic will introduce the learner to the Community Reinvestment Act (CRA) through a discussion of the requirements of the act, such as records being made available and lenders being evaluated.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Regulation G:\u003c\/strong\u003e This topic will familiarize the learner with Regulation G, which implements the Gramm-Leach-Bliley Act (GLBA), so that the learner can describe the ActÆs purpose, disclosures, and the necessity of compliance.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Record Retention and Performance Tests:\u003c\/strong\u003e This topic will teach the learner about the record retention that the institution is required to keep and the performance tests that the institution must undergo under the Community Reinvestment Act (CRA).\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/e-sign-act\"\u003eE-Sign Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Community Reinvestment Act\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40099729998002,"sku":"BA-088","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497920348,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497953116,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-088CommunityReinvestmentActCOVER.png?v=1621862601"},{"product_id":"consumer-financial-protection-bureau","title":"Consumer Financial Protection Bureau","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Consumer Financial Protection Bureau.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner about The Consumer Financial Protection Bureau (CFPB) which is an independent agency of the United States government that is responsible for educating consumers about financial affairs, and policing companies for compliance violations or predatory practices.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Consumer Financial Protection Bureau.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003cspan mce-data-marked=\"1\"\u003e\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner about The Consumer Financial Protection Bureau (CFPB) which is an independent agency of the United States government that is responsible for educating consumers about financial affairs, and policing companies for compliance violations or predatory practices.\u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1 - The Consumer Financial Protection Bureau : \u003c\/strong\u003e  This topic will inform the reader about The Consumer Financial Protection Bureau (CFPB) which is an independent agency of the United States government that is responsible for educating consumers about financial affairs, and policing companies for compliance violations or predatory practices.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Consumer Financial Protection Bureau\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40099823124658,"sku":"BA-089","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497985884,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498018652,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-089ConsumerFinancialProtectionBureauCOVER.png?v=1621863671"},{"product_id":"credit-risk-management","title":"Credit Risk Management","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Credit Risk Management.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will teach the learner about credit risk management. The course will provide enhanced discussions pertaining to micro and macro lending, the credit cycle, and the general term of \"credit.\" After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Credit Risk Management.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will teach the learner about credit risk management. The course will provide enhanced discussions pertaining to micro and macro lending, the credit cycle, and the general term of \"credit.\" After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand credit scores, bureaus, and reports, and how to use them in lending decisions.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eExamine how lenders diversify their portfolios and control risk.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDescribe how to establish the 5 C's of Credit, and detail each phase in the credit cycle.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. What is Credit Risk Management: \u003c\/strong\u003eThis topic will provide the learner with an introduction to credit risk management; the process of monitoring and addressing the potential for loss associated with lending money, so that the learner understands the purpose of assessing risk and the types of credit risk management.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Micro Lending:\u003c\/strong\u003e This topic will teach the learner about micro lending, including an overview of the elements that go into a micro lending decision, so that the learner understands how decisions are made at the micro level.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Macro Lending:\u003c\/strong\u003e This topic will provide the learner with an overview of macro lending, including a discussion of what to look at when assessing risk at the macro level, so that the learner can describe the correct way to monitor and predict risk.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. The Credit Cycle: \u003c\/strong\u003eThis topic will provide the learner with an in-depth understanding of the stages of the credit cycle so that the learner can describe in detail each phase in the credit cycle and identify when it appears.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Optimize Risk and Reward:\u003c\/strong\u003e This topic will teach the learner about the direct relationship between risk and reward through examining how lenders diversify their portfolios and the ways that lenders control risk by controlling credit losses.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. The 5 C's of Credit: \u003c\/strong\u003eThis topic will provide the learner with an overview of the details, better known as the '5 C's', to consider when making a credit decision: character, cash flow, capacity, collateral, and conditions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Establishing the 5 C's:\u003c\/strong\u003e This topic will enable the learner to describe how lenders determine the parameters of a borrower's 5 C's of Credit, including using tools such as credit scores, debt balances, and debt-to-income ratios.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Credit Bureaus: \u003c\/strong\u003eThis topic will evaluate the purpose and usefulness of credit bureau agencies to lenders when considering a borrower's acceptability.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Credit Bureau Reports:\u003c\/strong\u003e This topic will deliver further material concerning credit bureau reports and the appraisal of such information, which includes the borrower's credit history, balance information, and more.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Credit Scoring and Lending Decisions:\u003c\/strong\u003e This topic will familiarize the lender with how credit scoring works and how it applies to lending decisions, by providing instruction on the two primary uses for credit scores and the possible lending decisions that the lender may make.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/enterprise-risk-management\"\u003eEnterprise Risk Management\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Credit Risk Management\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40100170596530,"sku":"BA-090","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498051420,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498084188,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-090CreditRiskManagementCOVER.png?v=1621866543"},{"product_id":"cybersecurity-risk-and-protection","title":"Cybersecurity Risk and Protection","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Cybersecurity Risk and Protection.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to different aspects of cybersecurity. The course will define cybersecurity and discuss cybercrimes and other regulations that protect institutions from cyber attacks. After completing this course, the learner will understand: - How to protect the organization against cybercrimes. - The role of various institutions in cybersecurity and how cybersecurity programs should be...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Cybersecurity Risk and Protection.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat time: 1.5 hrs\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to different aspects of cybersecurity. The course will define cybersecurity and discuss cybercrimes and other regulations that protect institutions from cyber attacks. After completing this course, the learner will understand:\u003cbr data-mce-fragment=\"1\"\u003e-  How to protect the organization against cybercrimes.\u003cbr data-mce-fragment=\"1\"\u003e- The role of various institutions in cybersecurity and how cybersecurity programs should be implemented at the institution.\u003cbr data-mce-fragment=\"1\"\u003e- The different cybersecurity situations that may arise.\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1 Cyber Terrorism, Warfare, and Espionage: \u003c\/strong\u003e   This topic will detail the many aspects of cyber terrorism, cyber espionage, and cyber warfare, including the different goals and categories of each.\u003cbr\u003e\u003cstrong\u003eT2 Other Cybersecurity Situations: \u003c\/strong\u003e   This topic will explore the cyberspace domain, and other syntactic and semantic cybersecurity situations that may arise.\u003cbr\u003e\u003cstrong\u003eT3 Case Studies Cybersecurity: \u003c\/strong\u003e   This topic will discuss the various case studies and cybersecurity situations that have arisen in previous years that merit deeper analysis and understanding.\u003cbr\u003e\u003cstrong\u003eT4 Protecting the Organization: \u003c\/strong\u003e   This topic will outline the various methods and standards that are in place, and the numerous processes and practices that may aid in protecting the organization from cyberattacks.\u003cbr\u003e\u003cstrong\u003eT5 Federal Countermeasures: \u003c\/strong\u003e   This topic will describe the methods by which the government and a variety of organizations are strengthening the cybersecurity of the nation.\u003cbr\u003e\u003cstrong\u003eT6 Internet of Things: \u003c\/strong\u003e   The purpose of this topic is to explore and explain how the electronic information from everyday devices, enabling them to send and receive data within the organization is protected against cyberattacks.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Cybersecurity Risk and Protection\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-digital-marketing-academy\"\u003eeBSI Digital Marketing Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/internet-marketing\"\u003eInternet Marketing\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40100283318450,"sku":"BA-091","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498116956,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498149724,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-091CybersecurityRiskandProtectioncover.png?v=1621867804"},{"product_id":"discrimination","title":"Discrimination","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Discrimination.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the notion of discrimination in particular to the workplace. This course will also provide an overview of different types of discrimination, federal and state laws surrounding discrimination, and best practices for supervisors. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Discrimination.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the notion of discrimination in particular to the workplace. This course will also provide an overview of different types of discrimination, federal and state laws surrounding discrimination, and best practices for supervisors. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAdhere to best practices for recruitment, hiring, promotions, and conditions of employment.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the benefits and consequences of EEO in reference to discrimination.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAdhere to federal and state laws surrounding a fair and respectful workplace. \u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. A Fair and Respectful Workplace:\u003c\/strong\u003e This topic will define a fair and respectful workplace and will familiarize the learner with things that prevent such a workplace from existing, like prejudice and discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Introduction to Equal Employment Opportunity (EEO):\u003c\/strong\u003e This topic will define equal employment opportunity (EEO) and will familiarize the learner with the benefits and consequences of EEO and will provide a timeline that outlines important laws passed regarding EEO.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Laws and Legislation:\u003c\/strong\u003e This topic will list and explain the various laws and legislative acts that have a direct impact on the company and its anti-discrimination efforts.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Discrimination: \u003c\/strong\u003eThis topic will define discrimination and will familiarize the learner with protected categories, employment actions, and ways to identify discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Age, Racial, and Sexual Discrimination:\u003c\/strong\u003e This topic will define and provide examples of age, racial, and sexual discrimination and will familiarize the learner with laws established to prevent these types of discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Disability Discrimination:\u003c\/strong\u003e This topic will define and provide examples of disability discrimination and will familiarize the learner with responsibilities regarding disability discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. National Origin and Religious Discrimination:\u003c\/strong\u003e This topic will define and provide examples of national origin and religious discrimination and will familiarize the learner with laws established to prevent these types of discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Pregnancy Discrimination:\u003c\/strong\u003e This topic will define and provide examples of pregnancy discrimination and will familiarize the learner with pregnancy discrimination law and employer responsibilities regarding pregnancy discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Discrimination in Hiring:\u003c\/strong\u003e This topic will familiarize the learner with illegal and appropriate interview questions and ways to prevent discrimination in hiring.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Supervisor Best Practices:\u003c\/strong\u003e This topic will define best practices and will familiarize the learner with the areas of best practice and how to apply them to recruitment and hiring, promotions and advancement, and terms and conditions of employment.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Discrimination\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-sme-academy\"\u003eeBSI SME Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/human-resources\"\u003eHuman Resources\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40100750262450,"sku":"BA-093","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498182492,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498215260,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-093DiscriminationCOVER.png?v=1621870643"},{"product_id":"diversity","title":"Diversity","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Diversity.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to diversity in the workplace. The course will familiarize the learner with the importance of maintaining a diverse workplace by highlighting the benefits working in a diverse organization. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Diversity.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to diversity in the workplace. The course will familiarize the learner with the importance of maintaining a diverse workplace by highlighting the benefits working in a diverse organization. After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow promoting diversity enables the organization to retain talent, increase productivity and profitability, and instill a sense of loyalty in employee.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow stereotyping, discrimination and prejudice can serious problems at the organization.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eWhy encouraging cultural awareness among employees is important to the organization.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Diversity:\u003c\/strong\u003e This topic will define and stress the importance of diversity for the learner and will provide him\/her with examples and explanations of negative attitudes and behaviors, like stereotyping and discrimination, that should be avoided at the financial institution.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Benefits Diversity: \u003c\/strong\u003eThis topic will focus on the benefits of diversity, such as employee inclusion and improved work environment, while also addressing some of the challenges of diversity for employees, including communication and resistance to change.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. The Diverse Organization: \u003c\/strong\u003eThis topic will familiarize the learner with the purpose of a diverse organization, while addressing the possible pitfalls of a diverse organization, in addition to what make such a diverse organization successful.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Encouraging Diversity:\u003c\/strong\u003e This topic will emphasize workplace diversity by offering the learner strategies for eliminating workplace stereotypes and promoting cultural awareness in order to fulfill the financial institutionÆs commitment to creating and maintaining a diverse workplace.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Diversity Roadblocks:\u003c\/strong\u003e This topic discusses the potential roadblocks that an organization may face when trying to create a diverse workplace.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Handling Conflicts:\u003c\/strong\u003e This topic discusses how to handle conflicts that may arise as a result of working in a diverse business environment.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Diversity\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-sme-academy\"\u003eeBSI SME Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/human-resources\"\u003eHuman Resources\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40101033148594,"sku":"BA-094","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498248028,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498280796,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-094DiversityCOVER.png?v=1621871639"},{"product_id":"elder-financial-abuse","title":"Elder Financial Abuse","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Elder Financial Abuse.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the increasing problem of elder financial abuse and the measures that are being taken to detect and prevent it. The course will familiarize the learner with federal and state laws that address elder financial abuse, in addition to providing advice for protecting elderly customers and how to report suspicions of elder financial abuse. After completing this program, the...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Elder Financial Abuse.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the increasing problem of elder financial abuse and the measures that are being taken to detect and prevent it. The course will familiarize the learner with federal and state laws that address elder financial abuse, in addition to providing advice for protecting elderly customers and how to report suspicions of elder financial abuse. After completing this program, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe financial institution’s responsibilities and role in preventing and detecting elder financial abuse.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eHow to empower elderly customers to better protect them from abuse.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe role of Adult Protective Services.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. What Is Elder Financial Abuse?:\u003c\/strong\u003e This topic will introduce the learner to the increasing problem of elder and dependent adult financial abuse by explaining who commits elder financial abuse and how, why, and where it occurs.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Our Responsibility:\u003c\/strong\u003e This topic will familiarize the learner with the financial institutionÆs responsibilities and role in helping to detect and prevent elder financial abuse through offering safety nets, such as direct deposit and automatic bill payments.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Federal and State Laws:\u003c\/strong\u003e This topic will familiarize the learner with various federal and state laws that have been enacted to address, detect, and prevent elder financial abuse, including the Older Americans Act, Elder Justice Act, and state- enacted elder abuse prevention laws.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Reporting and Privacy:\u003c\/strong\u003e This topic will familiarize the learner with the relationship between financial institution privacy laws, such as the Right to Financial Privacy Act and the Gramm-Leach-Bliley Act, and how financial institutions report suspected elder financial abuse.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Empowering the Elderly: \u003c\/strong\u003eThis topic will familiarize the learner with what elders should know and what they can do to help detect and prevent financial abuse; this advice includes using direct deposit, establishing relationships with financial institution personnel, and putting all financial instructions in writing.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Protecting Our Elderly Customers:\u003c\/strong\u003e This topic will familiarize the learner with measures that s\/he should take to prevent elder financial abuse, such as communicating clearly with elderly customers and reporting any suspicions of abuse.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Adult Protective Services: \u003c\/strong\u003eThis topic will introduce the learner to the various aspects of Adult Protective Services (APS), such as who APS helps, what APS does, and where they will investigate reports of elder abuse.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. The Reporting Process: \u003c\/strong\u003eThis topic will introduce the learner to the process by which reports of elder financial abuse are made, including supervisor and legal department responsibilities, steps to be taken for loss prevention, and in what ways the learner should be prepared when making a report.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Elder Financial Abuse\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40101209014450,"sku":"BA-095","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498313564,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498346332,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-095ElderFinancialAbuseCOVER.png?v=1621872666"},{"product_id":"emv-europay-mastercard-and-visa","title":"EMV - Europay, Mastercard and Visa","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in EMV - Europay, Mastercard and Visa.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the Europay, MasterCard, and Visa (EMV) global technical standard for payment cards, which covers the processing of credit and debit card payments using a card containing a microprocessor chip. The learner will become familiarized with the October 2015 EMV liability shift and what that means for credit card issuers and merchants in the United States. After completing this...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in EMV - Europay, Mastercard and Visa.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time - 30 mins.\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the Europay, MasterCard, and Visa (EMV) global technical standard for payment cards, which covers the processing of credit and debit card payments using a card containing a microprocessor chip. The learner will become familiarized with the October 2015 EMV liability shift and what that means for credit card issuers and merchants in the United States. After completing this course, the learner will understand:\u003cbr data-mce-fragment=\"1\"\u003e- The differences between chip-and-PIN cards and magnetic stripe cards.\u003cbr data-mce-fragment=\"1\"\u003e- The importance of the EMV liability shift.\u003cbr data-mce-fragment=\"1\"\u003e- How chip cards work to better prevent identity theft.\u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eEMV : \u003c\/strong\u003e  This topic will explore the Europay, MasterCard, and Visa (EMV) global technical standard for payment cards, which covers the processing of credit and debit card payments using a card containing a microprocessor chip.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; EMV - Europay, Mastercard and Visa\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40101320065202,"sku":"BA-096","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498379100,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498411868,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-096EMVCOVER.png?v=1621873511"},{"product_id":"enterprise-risk-management","title":"Enterprise Risk Management","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Enterprise Risk Management.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will help the learner to understand risk, and how to apply Enterprise Risk Management (ERM). The learner will be provided with an overview of ERM objectives and requirements, and will address risk assessment and response. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eUnderstand the core principles and practical approaches covered in Enterprise Risk Management.\u003c\/li\u003e\n\u003cli\u003eRecognise situations where those approaches can improve workplace decisions or performance.\u003c\/li\u003e\n\u003cli\u003eApply the course ideas more confidently in day-to-day professional situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will help the learner to understand risk, and how to apply Enterprise Risk Management (ERM). The learner will be provided with an overview of ERM objectives and requirements, and will address risk assessment and response. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUtilize specific evaluation activities and processes and methodologies.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eCommunicate effectively while addressing, assessing, and responding to risk.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the importance of objective settings, internal environments, and the application of ERM.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Understanding Risk:\u003c\/strong\u003e This topic will define risk and familiarize the learner with the typical sources of risk, including credit, operational, and market risk.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Enterprise Risk Management:\u003c\/strong\u003e This topic will define Enterprise Risk Management (ERM) and will familiarize the learner with risk management function and ERM processes, including enhancing risk response decisions, reducing operational loss, and seizing opportunities.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Purpose of ERM:\u003c\/strong\u003e This topic will familiarize the learner with the uses of Enterprise Risk Management, which include setting strategies, viewing activities and risks, and defining risk appetite.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Internal Environment:\u003c\/strong\u003e This topic will familiarize the learner with the role and elements of the internal environment and how it interacts with and relates to the Board of Directors, integrity and ethical values, and organization structure.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Objective Setting:\u003c\/strong\u003e This topic will familiarize the learner with the importance of objective setting; some of these objectives include strategic, operations, and reporting objectives.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Event Identification:\u003c\/strong\u003e This topic will define events and will familiarize the learner with internal and external factors that influence events, in addition to examples of event identification techniques.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Risk Assessment:\u003c\/strong\u003e This topic will familiarize the learner with risk assessment, including estimating likelihood and impact, assessment techniques, and benchmarking.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Risk Response:\u003c\/strong\u003e This topic will familiarize the learner with risk response categories, how to evaluate the cost and benefit of responses, and how to evaluate alternative responses.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Control Activities:\u003c\/strong\u003e This topic will define control activities and will familiarize the learner with the types of control activities, including top-level reviews, information processing, and physical controls.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Information and Communication: \u003c\/strong\u003eThis topic will familiarize the learner with how information is used and the various types, which include financial, operating, and competition, in addition to exposing the learner to the importance of communication.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Monitoring:\u003c\/strong\u003e This topic will define and stress the importance of ERM monitoring for the learner by familiarizing him\/her with specific evaluation activities and processes and methodologies.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/credit-risk-management\"\u003eCredit Risk Management\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Enterprise Risk Management\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40101370265778,"sku":"BA-097","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498444636,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498477404,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-097EnterpriseRiskManagementCOVER.png?v=1621873995"},{"product_id":"e-sign-act","title":"E-Sign Act","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in E-Sign Act.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will provide the learner with an introduction to the Electronic Signatures in Global and National Commerce (E-Sign) Act and the various aspects regarding state and federal requirements for paper and ink documents and signatures. After completing this course, the learner will understand: - The specific purposes of the E-Sign Act. - The consumer consent requirements of the Act. - Which regulations are...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in E-Sign Act.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat time: 45 mins.\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will provide the learner with an introduction to the Electronic Signatures in Global and National Commerce (E-Sign) Act and the various aspects regarding state and federal requirements for paper and ink documents and signatures. After completing this course, the learner will understand:\u003cbr data-mce-fragment=\"1\"\u003e- The specific purposes of the E-Sign Act.\u003cbr data-mce-fragment=\"1\"\u003e- The consumer consent requirements of the Act.\u003cbr data-mce-fragment=\"1\"\u003e- Which regulations are affected by the Act's implementation.\u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eE-Sign Act: \u003c\/strong\u003e  This topic will inform the reader about the E-Sign Act, which provides a general rule of validity for electronic records and signatures for transactions in or affecting interstate or foreign commerce.\u003cbr\u003e\u003cstrong\u003eConsumer Consent:\u003c\/strong\u003e    This topic will discuss the six steps of the consumer consent process dictated under the E-Sign Act, including assessing the availability of paper delivery or copies, consent choices, consumer actions, hardware\/software requirements, affirmative consent, and “after consent” disclosure.\u003cbr\u003e\u003cstrong\u003eE-Sign Implementation:\u003c\/strong\u003e    This topic will detail the statutes and regulations affected by the E-Sign Act, including those that impose requirements for contract formation and record retention.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/community-reinvestment-act\"\u003eCommunity Reinvestment Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; E-Sign Act\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cstrong\u003eRelated eBSI learning pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-digital-marketing-academy\"\u003eeBSI Digital Marketing Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/internet-marketing\"\u003eInternet Marketing\u003c\/a\u003e\u003c\/p\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40122671333554,"sku":"BA-098","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498837852,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498870620,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-098E-SignActCOVER.png?v=1622043621"},{"product_id":"fair-credit-reporting-act-fcra","title":"Fair Credit Reporting Act (FCRA)","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Fair Credit Reporting Act (FCRA).\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the Fair Credit Reporting Act (FCRA) by outlining how the Act ensures that credit reporting agencies accurately report customer credit information. The learner will also understand details concerning the FACT Act, identity theft, adverse action, and prescreening. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Fair Credit Reporting Act (FCRA).\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 1hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the Fair Credit Reporting Act (FCRA) by outlining how the Act ensures that credit reporting agencies accurately report customer credit information. The learner will also understand details concerning the FACT Act, identity theft, adverse action, and prescreening. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eIdentify what the FCRA regulates and the means by which it does so.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eIdentify negative information.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the procedures regarding adverse action and credit reports.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. FCRA:\u003c\/strong\u003e This topic will provide the learner with an overview of the Fair Credit Reporting Act, and important information regarding credit reports.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. FACT Act: \u003c\/strong\u003eThis topic will provide the learner with an in-depth overview of provisions required by the Fair and Accurate Credit Transactions Act of 2003 (FACT Act).\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Detecting Identity Theft: \u003c\/strong\u003eThis topic will define identity theft and provide the learner with examples of how identity theft occurs, in addition to providing a list of identity theft red flags and strategies for preventing identity theft at the institution.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Adverse Action and Prescreening: \u003c\/strong\u003eThis topic will define adverse action under the FCRA and ECOA. This topic also provides an overview of the prescreening process and statements of disclosures that are required when offers of credit are made based on a prescreened list.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/federal-credit-union-act\"\u003eFederal Credit Union Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Fair Credit Reporting Act (FCRA)\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40122796736690,"sku":"BA-099","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498903388,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260498936156,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-099FairCreditReportingAct_FCRA_COVER.png?v=1622043762"},{"product_id":"fair-lending","title":"Fair Lending","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Fair Lending.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will educate the learner on fair lending procedures and regulations. This course will also discuss marketing and advertising, and the interview process for loans. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Fair Lending.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse Outline\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 3hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will educate the learner on fair lending procedures and regulations. This course will also discuss marketing and advertising, and the interview process for loans. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eInform consumers of the appraisal, interview, and underwriting process.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAdhere to federal regulations surrounding fair lending.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand requirements for taking credit applications and evaluations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Fair Lending:\u003c\/strong\u003e This topic will define fair lending and will provide the learner with procedures for understanding and complying with fair lending and how to identify and prevent the different types of discrimination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Fair Housing Act:\u003c\/strong\u003e This topic will familiarize the learner with the Fair Housing Act (FHA) and its basic requirements regarding fair treatment of inquiries, underwriting standards, and equal housing opportunity\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Marketing and Advertising:\u003c\/strong\u003e This topic will focus on fair marketing and advertising procedures by defining the marketing function and familiarizing the learner with prohibited activities.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Homeowners Protection Act (HPA): \u003c\/strong\u003eThis topic will familiarize the learner with several aspect of the Homeowner's Protection Act, including, but not limited to, private mortgage insurance, borrower requested cancellation, and automatic termination.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. HPA Disclosure and Notice Requirements:\u003c\/strong\u003e This topic will familiarize the learner with disclosure and notice requirements for multiple types of mortgage transactions, in addition to notifications of termination dates.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. ECOA:\u003c\/strong\u003e This topic will define the Equal Credit Opportunity Act (ECOA) and will provide the learner with requirements for taking credit applications and evaluations, extending credit, and information monitoring.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. Appraisals:\u003c\/strong\u003e This topic will familiarize the learner with appraisals, including applicant notifications, written requests, and copies of the appraisal.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Interview Process:\u003c\/strong\u003e This topic will familiarize the learner with the interview process by defining pre-approvals and differentiating between prohibited and acceptable information requests.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Underwriting:\u003c\/strong\u003e This topic will familiarize the learner with underwriting by providing lists and explanations of essential considerations, prohibited activities, and any difficulties that an underwriter may face.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Notification of Action Taken:\u003c\/strong\u003e This topic will familiarize the learner with the requirements for notifying applicants when actions have been taken regarding their loan applications, included are instructions for small and large business loans.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT11. Fair Debt Collection Practices Act:\u003c\/strong\u003e This topic will define the Fair Debt Collection Practices Act and will familiarize the learner with its various aspects, including communication with third parties and consumers, consumer notifications, and unfair practices.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT12. Third-Party Relationship Management:\u003c\/strong\u003e This topic will discuss the necessity of third-party oversight, particularly in accordance with Consumer Financial Protection Bureau (CFPB) regulatory requirements, and will explore key points of a financial institution's vendor management program.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Fair Lending\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40123022999730,"sku":"BA-100","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260498968924,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260499001692,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-100Fair_LendingCOVER.png?v=1622045521"},{"product_id":"foreign-account-tax-compliance-act-fatca","title":"Foreign Account Tax Compliance Act - FATCA","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Foreign Account Tax Compliance Act - FATCA.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements. The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Foreign Account Tax Compliance Act - FATCA.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will provide information on the Foreign Account Tax Compliance Act (FATCA), including details on financial institution exemptions and compliance requirements. The course explores how FATCA combats tax law noncompliance within the United States. Upon completion of the course, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eEffectively implement FATCA requirements in the institution.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the importance and requirements of the tax law.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003ePrepare for FATCA application within the financial institution.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Foreign Account Tax Compliance Act (FATCA): \u003c\/strong\u003eThis topic defines FATCA, provides an explanation on its purpose, and discusses who is affected by this legislation.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. FATCA Implementation: \u003c\/strong\u003eThis topic discusses how the IRS will implement FATCA.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. How FATCA Works:\u003c\/strong\u003e This topics discuses how FATCA applies to FFIs and NFFEs.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/foreign-corrupt-practices-act\"\u003eForeign Corrupt Practices Act\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Foreign Account Tax Compliance Act - FATCA\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40124501819570,"sku":"BA-101","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260490842460,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260490875228,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-101FATCACOVER.png?v=1622053417"},{"product_id":"federal-deposit-insurance-corporation-fdic-insurance","title":"Federal Deposit Insurance Corporation - FDIC Insurance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Federal Deposit Insurance Corporation - FDIC Insurance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will instruct the learner on the purpose and responsibilities of the Federal Deposit Insurance Corporation (FDIC). The learner will become familiar with the different types of account ownership and account ownership categories. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Federal Deposit Insurance Corporation - FDIC Insurance.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.75hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will instruct the learner on the purpose and responsibilities of the Federal Deposit Insurance Corporation (FDIC). The learner will become familiar with the different types of account ownership and account ownership categories. After completing this program, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecommend appropriate accounts for consumers based on their needs and desires.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eApply FDIC regulations and procedures.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eDifferentiate between insured deposits and uninsured deposits.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. The FDIC: \u003c\/strong\u003eThis topic will provide the learner with the history and purpose of the Federal Deposit Insurance Corporation (FDIC) and will differentiate between those deposits that are insured, such as official checks, and those that are not, like mutual funds.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Account Ownership:\u003c\/strong\u003e This topic will familiarize the learner with the different types of account ownership, such as single, joint, and government accounts.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Account Ownership Categories: \u003c\/strong\u003eThis topic will provide the learner with more detailed information regarding each category of account ownership.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Federal Deposit Insurance Corporation - FDIC Insurance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40124657270962,"sku":"BA-102","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260499034460,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260499067228,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-102FDICInsuranceCOVER.png?v=1622054147"},{"product_id":"federal-credit-union-act","title":"Federal Credit Union Act","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Federal Credit Union Act.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to the various provisions and guidelines of the Federal Credit Union Act (FCUA). The course will familiarize the learner with aspects of the FCUA, such as dual chartering and the Central Liquidity Facility (CLF). After completing this course, the learner will understand:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Federal Credit Union Act.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 1 hour.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 0.25hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to the various provisions and guidelines of the Federal Credit Union Act (FCUA). The course will familiarize the learner with aspects of the FCUA, such as dual chartering and the Central Liquidity Facility (CLF). After completing this course, the learner will understand:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe differences between the two types of CLF membership.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe difference between federally and state chartered credit unions.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eThe services that the FCUA allows credit unions to offer members.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. CU:Federal Credit Union Act:\u003c\/strong\u003e This topic will provide the learner with provisions associated with the Federal Credit Union Act (FCUA) of 1934, including a distinction between federally and state chartered credit unions, and the function of the Central Liquidity Facility.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/fair-credit-reporting-act-fcra\"\u003eFair Credit Reporting Act (FCRA)\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Federal Credit Union Act\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40127332548786,"sku":"BA-103","price":60.0,"currency_code":"EUR","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260499099996,"sku":null,"price":250.0,"currency_code":"EUR","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260499132764,"sku":null,"price":400.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-103FederalCreditUnionActCOVER.png?v=1622070413"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/collections\/BA-Compliance-Regulatory.png?v=1793263021","url":"https:\/\/www.ebsiamericas.com\/collections\/bankers-academy-compliance-regulatory.oembed?page=4","provider":"eBSI Export Academy","version":"1.0","type":"link"}