Sr. Management Personnel Curriculum | EPCOR

Courses
Sr. Management Personnel Cu...

Sr. Management Personnel Curriculum

This curriculum is designed to educate the learner on regulatory compliance requirements.

Items Included in the Purchase of this Course

Sr. Management Basic, Intermediate and Advanced Courses (Take in Order)

BSA 101: Bank Secrecy Act (BSA) Basics

SCORM: BSA 101: Bank Secrecy Act (BSA) Basics

BSA 101: BSA Basics Certificate of Completion

Certificate: 0/1 Course items completed

BSA 102: BSA/AML Compliance Program

SCORM: 0.4 AAP/APRP Credits BSA 102: BSA/AML Compliance Program

BSA 102: BSA/AML Compliance Program Certificate of Completion

Certificate: 0/1 Course items completed

BSA 201: BSA Reporting and Non-Compliance

SCORM: 0.4 AAP/APRP Credits BSA 201: BSA Reporting and Non-Compliance

BSA 201: BSA Reporting & Non-Compliance Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC Subpart A: Purpose and Key Definitions

SCORM: Regulation CC, Subpart A - Purpose and Key Definitions

Reg. CC Subpart A Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart B: Funds Availability

SCORM: Regulation CC, Subpart B - Funds Availability

Regulation CC, Subpart B: Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart C - Check Collection - Part 1

SCORM: Regulation CC, Subpart C - Check Collection - Part 1

Reg. CC Subpart C - Part 1 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC, Subpart C - Part 2

SCORM: Regulation CC, Subpart C - Check Collection - Part 2

Reg. CC, Subpart C - Part 2 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation CC Subpart D - Substitute Checks

SCORM: Regulation CC, Subpart D - Substitute Checks

Certificate of Completion - Reg. CC Subpart D - Substitute Checks

Certificate: 0/1 Course items completed

Regulation D 101: Purpose and Scope

SCORM: Regulation D 101: Purpose & Scope

Regulation D 101: Purpose and Scope Certificate of Completion

Certificate: 0/1 Course items completed

Regulation D 102: Transaction vs Non-Transaction Accounts

SCORM: Regulation D 102: Transaction vs. Non-Transaction Accounts

Regulation D 102 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation D 201: Transaction Limitations

SCORM: 0.4 AAP/APRP Credits Regulation D 201: Transaction Limitations

Regulation D 201 Certificate of Completion

Certificate: 0/1 Course items completed

Regulation E Subpart A: Fundmentals

SCORM: Regulation E Subpart A: Fundamentals

Regulation E Subpart A: Fundamentals Certificate of Completion

Certificate: 0/1 Course items completed

Regulation E, Subpart A: Disclosures, Receipts & Notices

SCORM: 0.5 AAP/APRP Credits Regulation E Subpart A: Disclosures/Receipts/Notices

Regulation E, Subpart A: Disclosures, Receipts & Notices

Certificate: 0/1 Course items completed

Regulation E Subpart A: Investigations

SCORM: 0.9 AAP/APRP Credits Regulation E Subpart A Investigations

Reg. E Subpart A: Investigations Certificate of Completion

Certificate: 0/1 Course items completed

Regulation GG

SCORM: 0.3 AAP/APRP Credits Regulation GG

Regulation GG

Certificate: 0/1 Course items completed

Sr. Management Basic, Intermediate and Advanced Courses (May Take in Any Order)

ACH Risk Management: Community Bank Board Lecture

SCORM: 0.6 AAP/APRP Credits ACH Risk Management: The Community Bank Board Perspective

ACH Risk Management: Community Bank Board

Certificate: 0/1 Course items completed

ACH Risk Management: The Lender's Perspective

SCORM: ACH Risk Management: The Lender's Perspective

ACH Risk Management: The Lender's Perspective Certificate of Completion

Certificate: 0/1 Course items completed