NEW MICROLEARNING COURSES 
FAST Modules

 

Flashback Approach Sectioned Training modules (or FAST modules) are five to ten-minute microlearning courses designed to enhance learner retention and engagement. Each FAST Module provides a quick overview or a refresher on one specific topic within a regulation, instead of the entire course, allowing students to better retain concepts specific to their job role.

FAST Modules are microlearning courses designed to provide
  • Specific skills-based or job role training
  • Reduced time commitments
  • Timely, relevant content as they need it
  • Improved retention and engagement
  • Ability to take training into their own hands

MICROLEARNING FAST MODULES NOW AVAILABLE

Click the + to expand each section below and view the corresponding courses and modules.

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

 

 

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