Financial Compliance
Financial compliance is a moving target. This section keeps your team on the same page, and on the right side of the law. Topics include the Bank Secrecy Act, Anti-money Laundering Act, and other legislative essentials that everyone in the industry needs to know.
Topics of courses covered in this category include: bank secrecy, identity theft, lending laws, adult financial abuse, banking regulations, FDIC, HPA RSPA, negotiable instruments and endorsements, and more.