Bank Secrecy Act for Board Directors
The 2010 BSA/AML Examination manual states: “Without a general understanding of the BSA, the board of directors cannot adequately provide BSA/AML oversight; approve BSA/AML policies, procedures, and processes; or provide sufficient BSA/AML resources.” This program is designed to meet BSA training needs for the Board of Directors.
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Our price: $159.00
Bank Secrecy Act: Staff Training
This program addresses all requirements of the bank’s BSA/AML training program as required by federal regulators and outlined in the BSA/AML examination procedures. The manual and the presentation provide a complete solution for training on this important topic.
Our price: $249.00
Coaching Your Staff
This program teaches viewers how to use coaching techniques to motivate their staff and get them focused on doing the right things, in the right way, every time.
Our price: $159.00
Establishing Escrow Accounts
This program covers all of the new Regulation Z escrow rules and the RESPA escrow rules under which escrow accounts must be managed.
Our price: $249.00
FACT Act: New Accuracy and Integrity Rules
On July 1, 2009 OCC, Board, FDIC, OTS, NCUA, and FTC (Agencies) published final rules to implement the accuracy and integrity and direct dispute provisions in section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). The new rules are effective on July 1, 2010 and apply to those that furnish information relating to consumers to credit reporting agencies for inclusion in a consumer credit report.
Our price: $249.00
Great Cross Selling
This program teaches viewers how to cross-sell without product pushing and how to effectively follow-up with the customer regarding expanding their relationship with the bank.
Our price: $159.00
Implementing the New Risk-Based Pricing Regulations
The Federal Reserve Board and the Federal Trade Commission published final rules to implement the risk-based pricing provisions contained in section 311 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), which amends the Fair Credit Reporting Act (FCRA). This final piece of the FACT Act requires all financial institutions to adopt new policies and new procedures to comply with the new requirements by January 1, 2011.
Our price: $249.00
Listening for Sales Cues
This program teaches tellers and other frontline staff how to pick up on the sales cues that come up in casual conversation with customers and how to use them as stepping stones for expanding the relationship.
Our price: $159.00
Preparing for the S.A.F.E. Act
All federally regulated financial institutions will need to deal with the requirements of the S.A.F.E. Act as passed by Congress and implemented by the federal banking regulators. This program is designed to inform banks and their staff about the rules – and staff training is a requirement of the regulation.
Our price: $249.00
Private Education Loans
This program focuses on the revised coverage rules under Regulation Z as they apply to private education loans.
Our price: $249.00
