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CPD Course
Appraisal Regulations
Develop practical knowledge and confidence in Appraisal Regulations. This 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...
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Course Description
Buying for a team?
Choose 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.
Develop practical knowledge and confidence in Appraisal Regulations.
This 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:
Why this course matters
This 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.
What you will gain
- Build a practical understanding of the key concepts covered in Appraisal Regulations.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Seat Time: 1hrs
This 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:
- Follow guidelines and requirements for appraisals and evaluations.
- Address and meet appraiser and evaluator qualifications.
- File SARs for non-compliance or unethical conduct.
Course Overview
Course Contents
T1. Appraisal and Evaluation Guidelines: 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.
T2. Appraisers and Evaluators: This topic will familiarize learners with appraiser qualifications and the safeguards that must be in place to ensure appraiser independence.
T3. Appraisal Information: 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.
T4. SARs, Fraud, and Unethical Conduct: 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.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Learners also take: Anti-boycott Regulations
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Appraisal Regulations
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.