Free Tutorials for Banker's Academy Visitors
Edcomm Banker's Academy is providing these free tutorials to the financial community as our way of thanking you for making us the premier provider of training programs to the financial services industry in the world. Please enjoy them and pass the word along to your colleagues.
AML By Country provides banks, credit unions, money services businesses (MSBs), money transmitters and other financial institutions across the globe with an overview of the specific AML and terrorist financing laws, regulatory bodies governing Anti Money Laundering, and terrorist financing in their country.
Understanding The Bailout Plan
Response to the Economic Crisis provides banks and credit unions with up-to-date information on the latest legislation and programs put in place to help stabilize the U.S. financial system. The course describes the Emergency Economic Stabilization Act of 2008, the Troubled Asset Relief Program, the Temporary Liquidity Guarantee Program (TLGP), changes to FDIC and NCUSIF insurance, modifications to the Hope for Homeowners program, and amendments to Regulation D and TILA.
Focus on Credit Risk Management reduces risk to the Bank by providing the education that lenders, credit officers, underwriters and credit analysts need to balance upside opportunity with downside risk in any lending situation. Participants learn about risk management, micro- and macro-lending, the Five C’s of Credit, the credit lending cycle, how to read a credit report, credit scoring models like FICO and Beacon, how to make sound lending decisions, and how to optimize risk and reward dynamics.
Focus on Cover Payments addresses the latest vulnerability in anti money laundering prevention. The course includes an introduction to funds transfers; how cover payments work; BSA/AML and OFAC risks to beneficiary banks, intermediary banks and beneficiary banks; and how to minimize those risks.
Focus on HSAs is a comprehensive eLearning program that provides training on selling and servicing HSAs or Health Savings Accounts. The course emphasizes product features and benefits, and teaches bank associates to become trusted sources of expertise about this product for their customers.
Sarbanes-Oxley for Executive Management
Sarbanes-Oxley for Executive Management provides an overview of the policies and procedures covered by the Sarbanes-Oxley Act of 2002 (SOX). The course presents the requirements and responsibilities specific to executive management. Included topics include Public Company Accounting Oversight Board, Auditor Regulations and Control, Heightened Corporate Responsibility, Financial Statements, Analyst Conflicts of Interest, Commission Authorities and Resources, Commission Studies and Reports, Enforcement Methods, Penalties, Tax Return Sign-Off, and Corporate Accountability Enforcement.
World of Banking contains a wealth of information on banking, including topics such as The History of Banking; Retail Banking, Commercial Banking and Investment Banking; Compliance; Mergers & Acquisitions; Banking Trends; and a comprehensive glossary of banking terms. It provides all levels of bank personnel with an enjoyable learning experience. After going through the content, users can reinforce and test their understanding by playing the Who Wants to be a Banker? trivia game.
Banker's Academy Visitors
We hope you enjoy these free tutorials. To let us know what other free tutorials you would like to see here in the future, please fill out the form below.
The course (Credit Risk Management free tutorial) was very good. the material was detailed and kept my attention the entire time. I would suggest having more of these courses for people to continue to learn more about risk and other financial information.
Anonymous
