Details

Certificate In Compliance Essentials

Online Course: ID# 1006128

Price: $1,995.00

Qty:

Course Summary:

Gain a thorough understanding of key compliance essentials, including how to identify regulations and understand critical laws.

Course Details:

Through self-paced courses, gain a thorough understanding of key compliance essentials, including how to identify regulations and understand critical laws.

Learning Objectives:

Understand key compliance essentials
Identify key regulations
Apply knowledge of critical laws and regulations within compliance

What You'll Learn:You must complete the following courses for compliance professionals:

Navigating Laws, Rules, and Regulations for Compliance Professionals
BSA/Anti-Money Laundering for Compliance Professionals
Digital Compliance for Compliance Professionals
Elements of a Compliance Program for Compliance Professionals
Office of Foreign Assets Control (OFAC) for Compliance Professionals
Privacy/Information Sharing for Compliance Professionals
Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance Professionals
Community Reinvestment Act, Community Bank (CRA) for Compliance Professionals
Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals
Fair Debt Collection Practices Act for Compliance Professionals
Bank Bribery Act for Compliance Professionals
Bank Protection Act for Compliance Professionals
Title III of the Americans with Disabilities Act for Compliance Professionals
CAN-SPAM Act for Compliance Professionals

You have 6 months to complete the course and gain your printable certificate. Course Length: 12 hours 30 minutes