Banking and Financial Skills Training Topics

Check out some of the training topics from our Banking Library below!



Short-Form Banking Skills Training Courses

Our Banking library covers topics such as Regulation E, credit unions, bank secrecy basics for frontline employees and management, loan processing, PATRIOT Act, robbery training, check fraud, the Right to Financial Privacy Act, Foreign Corrupt Services Act, and much more.



Some of Our Banking Skills Training Topics

General Financial Basics Courses

  • Bank Regulations
  • Credit Unions and Banks
  • Credit Union Regulations
  • Check Processing
  • Types of Check Fraud
  • Selling Nondeposit Investment Products
  • Robbery Training
  • Cross-Selling
  • Electronic Payment Systems
  • Handling Customer Complaints

Loan Processing

  • Taking the Application
  • Verification
  • Compliance
  • Underwriting
  • The Decision

General Financial Compliance

  • Identity Theft
  • Lending Laws
  • Consumer Bribery Act
  • Bank Bribery Act
  • Truth in Lending and Regulation Z
  • FDIC
  • Fair Debt Collection Practices Act
  • Regulation E
  • Regulation BB
  • Regulation DD
  • Fair Housing Act

Right to Financial Privacy Act

  • Introduction
  • Gramm-Leach-Bliley Act - Title V

Bank Secrecy Basics

  • Better Safe Than Sorry
  • What is Money Laundering?
  • So What's The Big Deal?
  • Structuring and Layering and Integration, Oh My!

Bank Secrecy for Management and Operations

  • 120 Hours and Counting
  • Giving More Than 100%
  • Exceptions to the Rule
  • Red Flags Ahead
  • Banking the Unbanked
  • Cash-less Money Laundering
  • True Stories of Money Laundering
  • Putting the Pieces Together
  • The New I-9 Form
  • Insider Trading

Additional Resources


The Importance of Employee Financial Wellness Programs

Your employees' financial wellness can be impacting both their personal and professional lives. Learn how to help them navigate financial stress and how to manage their finances responsibly with financial wellness training programs. Learn more in our blog!


Watch Full Courses from our Banking Skills Category Here!


Employee Training Buyer's Guide

If you are planning to outsource any of your training, check out our buyer's guide with helpful tips on comparing videos, pricing, and LMS features. 


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