Compliance Training Courses
CFT Atlantic and Central States has formed a partnership with BankersEdge to provide high quality, user-friendly online compliance courses to the banking industry. ComplianceEdge is the industry's premier online compliance training suite. Available on CD-ROM, corporate network / intranet, or on the Internet, ComplianceEdge delivers training and testing right where it's needed - at the office desktop. ComplianceEdge includes up-to-date courses on 16 key federal regulations, presented in concise easy-to-digest modules. Numerous interactive examples, case studies and gameboard-style quizzes engage the learner, and keep the material job-relevant. ComplianceEdge features a "behind the scenes" administrative system - BE Scorecard - to automatically track and record individual training progress. A powerful management tool, BE Scorecard tracks and documents up-to-the minute student progress and test results with flexible on-demand management reports. Developed for banks of every size, ComplianceEdge offers on-line training, testing and reference for 16 key deposit and lending regulations. ComplianceEdge is totally flexible - you tailor it to your policies and procedures!
Powerful On-Line Reference
Compliance training isn't a once-and-done affair. Compliance awareness must be an integral part of every employee's job performance. That's why we designed ComplianceEdge to be your on-line-reference - with keyword search, indexing and a comprehensive online glossary.
Cost Effective
By targeting those training areas most suited to the media, your business return on the overall training investment is maximized. For example, CBT delivery of compliance training frees up expensive classroom time for "soft skills" sales or service training.
Compliance Courses Currently Available
Lending
Fair Lending Overview (HMDA, CRA, FHA, ECOA, FCRA)
Fair Housing Act (FHA)
Fair Debt Collection Practices Act (FDCPA)
Reg AA - Unfair and Deceptive Credit Practices
Reg B - Equal Credit Opportunity Act (ECOA)
Fair Credit Reporting Act (FCRA)
Reg C - Home Mortgage Disclosure Act (HMDA)
Community Reinvestment Act (CRA)
National Flood Insurance Act (NFIA)
Reg X - Real Estate Settlement Procedures Act (RESPA)
Reg Z - Truth in Lending
Reg M - Consumer Leasing (Under Development)
Residential Mortgage 123 - Mortgage Regulations
Residential Mortgage ABC - The Mortgage Process
Deposit
Reg CC - Expedited Funds Availability Act
Reg DD - Truth in Savings
Regs D/Q - Reserve Requirements
Reg E - Electronic Funds Transfer Act
Coverdell Education Savings Account (Under Development)
Traditional IRA Overview
Roth IRA Overview
BSA and Other
BSA - Bank Secrecy Act
RFPA - Right to Financial Privacy Act
Regulation O - Loans to Executive Officers
OFAC - Office of Foreign Assets Control
FDIC Insurance
Money Laundering
Insurance Products for Bankers - Overview
Investment and Trust Products for Bankers - Overview
Pretext Calls and Identity Theft
Privacy
Regulation P - Privacy
* Privacy Course A - For financial institutions who share nonpublic information to outside entities.
* Privacy Course B - For financial institutions who do not share nonpublic information to outside entities.
Pricing
$64.95 per student/per course
Discounted group pricing is available.
Registration
A student may register for a Compliance College Program at any time throughout the year, whenever the time is right for him/her. Simply complete the On-line Course Registration Form contained on this web site. The form must be completed in full, and signed by the student and an individual authorized by the student's financial institution to approve payment. Tuition for each program is listed above. Connecticut students tuition is subject to Connecticut sales tax (6%). Payment may be mailed with the application, or with proper authorization, the tuition may be billed to your financial institution. Payment is required with the application if the student is paying the tuition.
Course Demo
To preview a course demo of the Compliance College Privacy Act Compliance Course, click on the Begin Demo below.
Click here to register for an online course or contact us to receive additional information.
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