Microlearning Courses For Bank Compliance

Discover FAST Modules with Knowledge Assessments and Certificates!

Explore engaging microlearning courses with Flashback Approach Sectioned Training, known as FAST Modules.

These 5 to 10-minute courses are 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). This enables employees to better retain concepts specific to their job role. Plus, now employees and managers can rely on knowledge assessments with certificates to validate training!

FAST Modules deliver:
  • Highly focused content, assessments, and certificates
  • Specific skills-based or job role training
  • Reduced time commitments
  • Timely, relevant content for employees
  • Improved retention and engagement

Check out this 2-minute video:
Click the + to expand each section below and view the corresponding courses and modules
Anti-Money Laundering (AML) / Bank Secrecy Act (BSA)
  • Anti-Money Laundering Basics
  • Bank Secrecy Act Basics
  • Anti-Money Laundering Compliance Program
  • 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
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
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
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
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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