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FINANCIAL
As financial firms face new regulatory compliance issues and hiring growth, training departments face tremendous challenges; certifying and preparing employees.
How can Learn.com and the LearnCenter e-Learning Suite help?
• Reduce regulatory compliance risks by managing certifications and competencies and providing reports and audit trails to track the certification process.
• Automate employee training registration processes.
• Rapidly deliver and track online compliance training accessible from anywhere at anytime.
• Automate, centralize and roll up compliance and other reporting.
• Track employee performance.
• Deliver blended learning programs that instill knowledge more effectively, just in time, and consistently across geographies.
• Reduce the cost of learning delivery by systematically automating and managing all learning processes and logistics across the enterprise.
Hundreds of online regulatory and financial related courses.
• Americans with Disabilities Act (ADA)
• Bank Bribery Act
• Bank Protection Act
• Bank Secrecy Act
• Check 21 Overview
• Community Reinvestment Act (CRA)
• Electronic Fund Transfer Act -- Reg E
• Equal Credit Opportunity Act – Reg B
• Ethical Issues for Bankers
• Expedited Funds Availability Act – Reg CC
• Extending Credit to Bank Insiders – Reg O
• Fair Credit Reporting Act (FCRA)
• Fair Housing Act
• Fair Lending
• FDIC Deposit Insurance
• Flood Disaster Protection Act
• Home Mortgage Disclosure Act (HMDA)
• Office of Foreign Assets Control (OFAC)
• Privacy for Customer Contact Personnel
• Real Estate Settlement Procedures Act (RESPA)
• Regulatory Compliance for Bank Tellers
• Regulatory Compliance for Call Center Reps
• Regulatory Compliance for Customer Srvc Reps
• Regulatory Compliance for Personal Bankers
• Soldiers and Sailors Civil Relief Act
• Truth in Lending Act -- Reg Z
• Truth in Savings Act – Reg DD
• USA PATRIOT Act