Individual Online Training

ICBA Community Banker University offers the ability to purchase 10 different individual core banking courses.

Purchasing an Individual course grants access to the person who has logged into to the ICBA website to purchase. Access to the certificate program will be granted for 365 days from the date of purchase.

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Appraisal Standards
Product Type: Online Course

 

This module will provide compliance officers with a complete guide to the appraisal standards they need to ensure are in place at their banks. Sections include: administration of appraisals, transactions requiring appraisals, appraiser requirements, and more.

ICBA Member: $179

Nonmember: $299



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Auditing Assets
Product Type: Online Course

 

The purpose of this course is to introduce you to the principles of internal auditing for assets. During this course, you will review the specific qualities of an account that an auditor attempts to test. After completing this course, you will understand the overall objectives for auditing assets.

ICBA Member: $179

Nonmember: $299



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Auditing Liabilities & Other Activities
Product Type: Online Course

 

The purpose of this course is to introduce you to the principles of internal auditing for liabilities. After completing this course, you will understand the overall objectives for auditing liabilities, which will enable you to design and implement better audit programs and procedures when auditing liabilities.

ICBA Member: $179

Nonmember: $299



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Auditing: The Basics
Product Type: Online Course

 

This module is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank.

ICBA Member: $179

Nonmember: $299


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Bank Secrecy Act: BSA & Compliance Officers

Product Type: Online Course

 

Bank Secrecy Officers must be well versed in the Bank Secrecy Act in order to implement a BSA/AML compliance program. This course provides Bank Secrecy Officers and other BSA/compliance personnel with the training they need to effectively create and manage their bank’s program.

ICBA Member: $179

Nonmember: $299

 



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Bank Secrecy Act: Frontline & Deposit Operations

Product Type: Online Course

 

This course consists of five individual courses that cover a variety of topics that affect frontline and deposit operations staff regarding the Bank Secrecy Act. Each course is approximately 10 – 20 minutes in length. The courses include topics on Currency Transaction Reports, Customer Identification Programs, Customer Due Diligence and Beneficial Ownership Rules, Suspicious Activity Reports, Recordkeeping, OFAC and Information Sharing.

ICBA Member: $179

Nonmember: $299

 



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Bank Secrecy Act: Lenders & Loan Operations

Product Type: Online Course

 

The Bank Secrecy Act requires banks to assist in preventing crime by enacting sound policies regarding the reporting, recordkeeping, and monitoring of potentially criminal activity. This course is intended for those involved in all aspects of the loan process. This includes lenders and lending assistants and those working in loan operations and credit departments.

ICBA Member: $179

Nonmember: $299

 



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Bank Secrecy Act: Overview For All Personnel

Product Type: Online Course

 

This course will provide you with an overview of the Bank Secrecy Act. It is will discuss the history of the regulation, compliance with the Act and elements of a BSA compliance program.

ICBA Member: $179

Nonmember: $299

 



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Bank Secrecy Act: Red Flags

Product Type: Online Course

 

The Bank Secrecy Act requires financial institutions to assist U.S. government agencies in detecting and preventing financial crimes such as terrorist financing, tax evasion, identity theft, different types of fraud (such as wire fraud, loan fraud, elder fraud), structuring, account takeovers, human trafficking, funnel account activity, and more. If a bank suspects any illegal activity happening within its bank, documentation must be maintained, and a Suspicious Activity Report may be filed. This course identifies red flags that can help bank employees recognize possible illegal activity. This course is intended for all bank personnel.

ICBA Member: $179

Nonmember: $299

 



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Bank Secrecy Act: Reporting & Recordkeeping
Product Type: Online Course

This module will provide you with the information you need to ensure your bank is in full compliance with the reporting and recordkeeping requirements of the Bank Secrecy Act. Topics include – CTR & SAR reporting, MIL requirements, Funds Transfer recordkeeping, OFAC compliance & Foreign Account requirements.

ICBA Member: $179

Nonmember: $299

 



BSA Frontline Deposit Operations

 

 

Bank Secrecy Act: Senior Management & Board of Directors
Product Type: Online Course

BSA/AML requirements grant senior management and the Board of Directors primary responsibility for ensuring that the bank has a comprehensive and effective BSA/AML compliance program and oversight framework that is reasonably designed to ensure compliance. This course is intended for senior management and board of directors.

ICBA Member: $179

Nonmember: $299

 



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Common Frauds & Scams
Product Type: Online Course

 

Frauds and scams have been around since the beginning of banking. However, rapid technological advances have caused these frauds and scams to become more sophisticated and harder to detect. This course will discuss the most common frauds and scams that happen within financial institutions. 

ICBA Member: $179

Nonmember: $299



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Consumer Credit Protection Act
Product Type: Online Course

 

The Consumer Credit Protection Act is comprised of several pieces of legislation relating to the consumer credit. This module will provide will provide you with the information you need to know about the Consumer Credit Protection Act by discussing the relevant parts of the following pieces of legislation: TILA, FCBA, The Consumer Leasing Act, FCRA, ECOA, FDCPA, and the EFTA. 

ICBA Member: $179

Nonmember: $299



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Crisis Management & Emergency Response Planning
Product Type: Online Course

 

This course is intended to help you recognize and deal with crises that can occur that affect companies and their employees. We will address the key components of crisis management and emergency response planning and how they apply to full-time and part-time employees, including managers, supervisory and non-supervisory personnel. This program could also apply to those who perform Company work at home or elsewhere off-site, as well as to temporary employees and independent contractors.

ICBA Member: $179

Nonmember: $299


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Elder Financial Abuse
Product Type: Online Course

This course will show you the many ways financial abuse of elders occurs and what you can do to prevent it.

ICBA Member: $179

Nonmember: $299

 


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Fair Lending Laws
Product Type: Online Course

 

Congress has passed a number of acts ensuring that banks distribute credit fairly. Although not required by any one regulation, examiners are requiring certain bank personnel to receive annual fair lending training. This course discusses the specific regulations that pertain to fair lending laws and practices. This course is intended for all lending personnel, management, and directors.

ICBA Member: $179

Nonmember: $299

 



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How to Respond to an Active Shooter
Product Type: Online Course

 

This course will advise employees and managers how to respond to an active shooter or other workplace violence situation; outline the components of an emergency action plan and appropriate training; and review the signs of potential workplace violence.

ICBA Member: $179

Nonmember: $299

 


Compliance

 

 

Introduction to Compliance for Tellers
Product Type: Online Course

Bank tellers have many responsibilities within their organization. In addition to processing customer transactions and providing quality customer service, they are responsible for ensuring their actions are in compliance with banking rules and regulations. This course provides an overview of the laws and regulations that tellers should be familiar with.

ICBA Member: $179

Nonmember: $299

 


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Military Lending Act – Final Rule
Product Type: Online Course

 

This course will discuss how the how the Military Lending Act final rule will impact policies and procedures at your financial institution. It will explain the protections the MLA rule provides to service members and their dependents.

ICBA Member: $179

Nonmember: $299


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Negotiating Skills for the Professional
Product Type: Online Course

 

This course has techniques for identifying customer expectations and determining how to meet them in a way that both parties are satisfied by the results. There are checklists and discussion guidelines to help a sales professional master this essential communication skill.

ICBA Member: $179

Nonmember: $299


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Phishing and Ransomware
Product Type: Online Course

 

This course will provide you an overview of phishing and ransomware, describe how it affects banks, and discuss prevention strategies.

ICBA Member: $179

Nonmember: $299

 


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Preventing Harassment & Illegal Discrimination for Employees
Product Type: Online Course

 

This e-learning course is designed to inform employees of their legal obligations and their critical role in ensuring a harassment-free workplace. We'll discuss the laws that govern discrimination, harassment and retaliation; define these behaviors; outline the obligations of employers and employees; and describe the role of the supervisor in preventing harassment and discrimination.

ICBA Member: $179

Nonmember: $299

 


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Preventing Harassment & Illegal Discrimination in New York
Product Type: Online Course

 

Sexual harassment and other forms of illegal discrimination are damaging to organizations, employees and society at large. This training will give employers, supervisors and employees in New York State, including New York City, a greater understanding of harassment and illegal discrimination, how they can be prevented, and processes to follow when a complaint is made.

ICBA Member: $179

Nonmember: $299

 


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Preventing Harassment & Illegal Discrimination for Supervisors
Product Type: Online Course

 

This eLearning course is designed to inform managers and supervisors of their legal obligations and their critical role in ensuring a harassment-free workplace. We'll discuss the laws that govern discrimination, harassment and retaliation; define these behaviors; outline the obligations of employers and employees; and describe the role of the supervisor in preventing harassment and discrimination.

ICBA Member: $179

Nonmember: $299

 


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Red Flags Identity Theft Prevention Programs
Product Type: Online Course

 

Every financial institution must develop and implement a written identity theft prevention program that is designed to detect, prevent, and mitigate identity theft in connection with the opening of an account. This course discusses the information you need to implement and maintain a fully compliance program at your bank. This course is intended for all personnel of the bank including, frontline, lenders, operations, and compliance.

ICBA Member: $179

Nonmember: $299

 



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Regulation CC: Funds Availability Act
Product Type: Online Course

 

This module will provide in depth information you need to know concerning Regulation CC. This course is designed for Compliance Officers and Deposit Operations Staff.

ICBA Member: $179

Nonmember: $299

 


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Regulation P: Gramm-Leach-Bliley Act
Product Type: Online Course

 

This course will discuss compliance with the Gramm-Leach-Bliley Act.

ICBA Member: $179

Nonmember: $299

 


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Regulation Z: Overview
Product Type: Online Course

Regulation Z requires creditors to disclose the terms and cost of consumer credit transactions along with a host of other things. This course will provide an overview of each of the subparts within the Truth in Lending Act. This course is intended for those working in the consumer lending arena, both real estate and non-real estate.

ICBA Member: $179

Nonmember: $299

 


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Robbery Response Techniques
Product Type: Online Course

This course will provide you with information on handling robberies and related offenses.

ICBA Member: $179

Nonmember: $299

 


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Security: An Orientation
Product Type: Online Course

An effective security program is an excellent tool for protecting the institution's work product, physical assets, intellectual assets, and personnel. This course will introduce key concepts in security and provide a basic understanding of the security function. This course is intended for all bank personnel.

ICBA Member: $179

Nonmember: $299

 


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Understanding Endorsements
Product Type: Online Course

This module will provide you with an overview of endorsements, tell you what makes an endorsement acceptable, and discuss problems you may encounter.

ICBA Member: $179

Nonmember: $299

 


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Understanding UDAAP
Product Type: Online Course

 

This course will discuss the Unfair Deceptive Abusive Acts or Practices (UDAAP) law and how to test your banks policies, procedures, and controls against possible liabilities for UDAAP violations.

ICBA Member: $179

Nonmember: $299

 

If your bank wants to offer multiple online training courses to the entire staff, consider an Online Training Plan or Bundle.

Click ­here to visit the Online Training Center.