COURSE	MODULES
Anti-Money Laundering (AML) / Bank Secrecy Act (BSA)	Anti-Money Laundering Basics Bank Secrecy Act Basics Anti-Money Laundering Compliance Program

Anti-Terrorism	Terrorism Overview USA Patriot Act Overview Deterring the Financing of Terrorist Activities The Financial Action Task Force Overview

Currency Transaction Reports (CTRs)	CTR Basics CTR Requirements CTR Exemptions

Customer Identification Program (CIP)	Why is CIP Important to Me? Collecting Customer Information Verifying Customer Information Keeping Records and Customer Notice Customer Identification Program Summary

Office of Foreign Assets Control (OFAC)	OFAC Basics OFAC Sanctions and Regulations OFAC Compliance

Reporting and Recordkeeping Requirements	The $3,000 Rule The Travel Rule Corresponding Accounts Prepaid Access

Suspicious Activity Reporting (SAR)	Suspicious Activity Basics Types of Suspicious Activity Suspicious Activity Reporting

Global Anti-Money Laundering Standards	Money Laundering Basics The FATF Basics The FATF Recommendations AML Best Practices

COURSE	MODULES
Fair Credit Reporting Act (FCRA)	Fair Credit Reporting Act Basics Rules for Obtaining Consumer Reports Sharing Among Affiliates Consumer Disclosures and General Requirements Requirements of Furnishers of Information Consumer Alerts and Identity Theft

Servicemembers Civil Relief Act (SCRA)	SCRA Overview SCRA Protections Military Lending Act

Equal Credit Opportunity Act: Regulation B	ECOA and Regulation B Basics Responding to Loan Inquiries and Applications Evaluation and Notification Requirements Reporting and Recordkeeping Requirements

Fair Lending Overview	Fair Lending Basics Fair Lending Laws Overview

Fair Lending Overview - Lending Staff	Fair Lending Basics Fair Housing Act Equal Credit Opportunity Act Home Mortgage Disclosure Act Scenario-Based Challenges

The SAFE Act	SAFE Act Fundamentals Truth in Lending Act

Suspicious Activity Reporting (SAR)	Suspicious Activity Basics Types of Suspicious Activity Suspicious Activity Reporting

COURSE	MODULES
Electronic Funds Transfer Act: Regulation E	Regulation E Basics Disclosure Requirements Sharing Among Affiliates Consumer Liability Error Resolution Process Overdraft Services Requirements Remittance Transfers

Expedited Funds Availability Act: Regulation CC	Regulation CC Basics Availability of Funds Requirements Regulation CC Exemptions

Federal Deposit Insurance Corporation (FDIC)	FDIC Basics Single Ownership Accounts Joint Accounts Trust Accounts Coverage for Other Accounts

GLB Privacy (No Opt-Out)	GLB Basics Privacy Notice GLB Exceptions Privacy Responsibilities Information Security Guidelines

GLB Privacy (Opt-Out)	GLB Basics Privacy Notice GLB Exceptions Right to Opt Out Information Security Guidelines

Right to Financial Privacy (RFPA)	RFPA Basics RFPA Exceptions and Penalties

Deposit Compliance Overview	The USA Patriot Act Truth in Savings Act Electronic Funds Transfer Act Expedited Funds Availability Act

COURSE	MODULES
Red Flags of Identity Theft	Identity Theft Basics Identity Theft Prevention Program The Importance of Prevention

Unfair, Deceptive, or Abusive Acts or Practices for the Financial Institution (UDAAP)	Introduction to UDAAP UDAAP and Other Laws UDAAP Compliance Management Transaction-Related UDAAP Compliance Management Complaints and UDAAP

Bank Bribery Act	Bank Bribery Act Basics Exceptions

Ethics for the Financial Institution	Ethics Basics Insider Information Conflicts of Interest Other Ethical Issues Taking Ethical Action

COURSE	MODULES
Accepting Negotiable Instruments	Accepting Negotiable Instruments Basics Accepting Checks Fraud

Bomb Threats and Other Security Issues	Physical Threat Basics Suspicious Mail Emergencies and Other Security Issues

Business Continuity and Disaster Recovery	Introduction to Business Continuity The BCP Program Employee Preparedness