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