SKU: P0441EN

Community Banker Compliance Certificate

Regular price $499.00 USD

This Community Banker Compliance Certificate course is part of the Compliance Expert Certificate program, designed to provide community bankers with the essential knowledge and skills needed to excel in bank compliance. The program covers four critical areas of banking compliance: Lending, BSA (Bank Secrecy Act), Deposits, and Operations.


LEARNING OBJECTIVES

By the end of this course, community bankers will be able to demonstrate proficiency by:

  • Explaining the role of community bankers in maintaining bank compliance
  • Identifying key regulations governing community banking
  • Understanding the requirements of laws governing community banking

COURSE OUTLINE

This course is broken down into the following areas:

Area 1: Lending

  1. Introduction to Lending Compliance
  2. Regulation Z: Overview
  3. Regulation Z: Closed-end Credit (Non-Real Estate)
  4. Regulation Z: Closed-end Credit (Real Estate)
  5. Regulation Z: Open-end Credit (Non-Real Estate)
  6. Regulation Z: Open-end Credit (Real Estate)
  7. RESPA: Overview
  8. Regulation B: Equal Credit Opportunity Act – Overview
  9. Regulation B: Adverse Action
  10. Fair Lending
  11. Home Mortgage Disclosure Act: In Depth
  12. Flood Disaster Protection Act
  13. Regulation O: Insider Lending – In Depth
  14. Military Lending Act

Area 2: Deposits

  1. Introduction to Deposit Compliance
  2. Regulation E: Overview
  3. Regulation E: Liability & Error Resolution
  4. Regulation DD: Truth in Savings Act
  5. Regulation CC: Funds Availability Act – In Depth

Area 3: Operations

  1. Understanding UDAAP (Unfair, Deceptive, or Abusive Acts or Practices)
  2. Regulation BB: Community Reinvestment Act
  3. Red Flags Identity Theft Prevention Program
  4. Regulation P: Consumer Privacy – In Depth
  5. FCRA: Affiliate Marketing
  6. FCRA: Overview
  7. FCRA: Risk-Based Pricing
  8. Area 4: BSA
  9. Bank Secrecy Act – BSA & Compliance Officers
  10. Bank Secrecy Act – Red Flags
  11. Bank Secrecy Act – Customer Due Diligence & Beneficial Ownership

AUDIENCE

This course is specifically designed for community bank professionals who want to deepen their understanding of compliance in banking. Does it match the needs of your team or industry? Our sales team is ready to assist you with any inquiries.

SPECIFICATIONS

Duration: 20.0 hours

Module(s): 41207EN

SKU(s): P0441EN

NASBA CPE Credits:

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What can you expect?

  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?

  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service

  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

Everything was so well laid out. I learned quickly, and the course was super easy to navigate.

Nancy

Vubiz Learner

How It Works

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    Select the courses you need for up to 99 learners.

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    Assign Training

    Assign the courses to your staff or to yourself.

Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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