If you work with international clients, be aware not only of your country's compliance laws but the international versions of them as well. Provided by the Ethan Hathaway company, this two-day crash course is for those who want to brush up on their international-compliance knowledge, and for those who aren't familiar with it at all. Using the U.K. system as an example of regulation, you will study concepts such as the history of regulation, the economic reasons for regulation and accepted standards of practice for compliance, all by using real cases from the past 20 years. Bankers, financial controllers, accountants and internal auditors can all benefit from this course as it pertains to their sub-field in different ways. This course is generally held in-house, that is, teachers from Ethan Hathaway come to your company and teach it there; however, it can also be accomplished through distance learning as well as co-sponsored training by different companies. You can find a free booklet about this course as well as the registration information for your group. They have offices and teachers all over the world that can cater to your group's needs.
Ethan Hathaway Co Ltd
Suite 823B, 8/F Star House
3 Salisbury Road
Tsim Sha Tsui, Kowloon
Hong Kong
011-852-2273-4393
Fraud is an unpleasant yet realistic aspect of banking that can be reduced with the proper education. This course, offered by Banker's Academy, is applicable to all branch employees, particularly in credit unions, to teach them the hazards of and how to spot possible fraud cases. In addition to paper fraud, branch security also covers in-person risks such as robberies and how to act in these situations. Rather than being alarmed and unprepared, your employees can act calmly and rationally in times of danger and fraud, reducing personal harm while protecting the assets of the bank. This course can be taken online at the convenience of bank employees and utilizes Learning Management System to track their progress. Registration for this course and others can be done online or by phone only.
888-433-2666
bankersacademy.com
Offered by Certified Forensic Loan Auditors LLC., this five-day course will take you through the essentials of becoming a certified auditor at your banking institution, or prepare you for a job as one in the future. Once completed you will be certified through the National Association of Mortgage Underwriters. The course includes the basics of forensic-loan auditing, including related mortgage concepts, and the legal and compliance aspects of this profession. Topics that are covered include disclosure laws, underwriting methodologies, the Truth in Lending Act, and predatory loan indicators. Students must attend all 32 hours of this course in order to qualify for certification. It is offered throughout the country at different times that can be found on the primary website. Discounts are offered to those who sign up early for each course.
Certified Forensic Loan Auditors LLC
13101 West Washington Blvd., Suite 140
Los Angeles, CA 90066
310-432-6304
certifiedforensicloanauditors.com