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Banking Sector

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Picture of Internal Audit Working Papers

Internal Audit Working Papers

Audit work papers are how an internal auditor documents the evidence he or she gathers. Detailed, accurate and efficient audit work papers are essential to the internal audit function.
From $20.00
Picture of Introduction to Consumer Lending

Introduction to Consumer Lending

This introductory course provides you with an overview of consumer lending in the United States. You will learn about the history of consumer credit, different types of loan and credit criteria.
From $20.00
Picture of IT Security for Banks

IT Security for Banks

IT security is a critical element of any organization’s security program. This is especially true for banks. This courses discusses IT security from a bank perspective.
From $20.00
Picture of IT Security Primer

IT Security Primer

Take your knowledge of IT security to the next level with IT Security Primer. Learn about threats to data, protecting information and the role physical security plays in IT security.
From $20.00
Picture of Managing Mobile Devices for Banks

Managing Mobile Devices for Banks

In the past few years work environments have been flooded with devices that allow users to access their email and work files any place, any time. Banks are no exception. In this course we look at how banks can manage employee mobile devices that access bank and customer information.
From $17.50
Picture of Military Lending Act – Final Rule

Military Lending Act – Final Rule

This course discusses how the Military Lending Act final rule will impact policies and procedures at your financial institution.
From $49.50
Picture of Mortgage Fraud

Mortgage Fraud

Bottom line: mortgage fraud hurts banks and their customers. This course gives you the tools you need to help protect your bank and your customers from mortgage fraud.
From $20.00
Picture of New Accounts: Product Knowledge and Cross-Selling

New Accounts: Product Knowledge and Cross-Selling

Meet your customers’ needs with product knowledge and excellent customer service.
From $20.00
Picture of New Accounts: Regulatory Requirements

New Accounts: Regulatory Requirements

Learn the regulatory requirements you must comply with when opening a new account.
From $20.00
Picture of Phishing: An Overview

Phishing: An Overview

Phishing is a general term for any attempt to collect personal, financial and sensitive information by posing as a trustworthy entity in an electronic communication.
From $18.38
Picture of Principles of Banking

Principles of Banking

This module will provide you with an overview of banking operations including accepting deposits, extending credit, and other services such as wealth management.
From $20.00
Picture of Real Estate Appraisal

Real Estate Appraisal

A thorough understanding of real estate appraisal is critical to the health of a bank’s mortgage lending operations. This course discusses real estate appraisal and will help you ensure bank policies, procedures and practices are sound.
From $20.00
Picture of Red Flags Identity Theft Prevention Programs

Red Flags Identity Theft Prevention Programs

Red Flags programs are critical to the prevention of identity theft. This course shows you to effectively implement and utilize a Red Flags program at your bank and help stop identity theft.
From $20.00
Picture of Red Flags: Overview

Red Flags: Overview

Learn how to help stop identity theft with Red Flags Overview.
From $20.00
Picture of Regulation B: The Equal Credit Opportunity Act

Regulation B: The Equal Credit Opportunity Act

Banks are required to provide people with equal access to credit regardless of race, color, religion, national origin, sex, marital status, or age (among other protected characteristics).
From $20.00