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.

Already Enrolled in Online Learning?

 

Login & Start Training




Image 4

 

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



shutterstock_518338252

 

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



shutterstock_150954545

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

 



shutterstock_281469431

 

 

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

 



shutterstock_429124738

 

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



shutterstock_594893924

 

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



shutterstock_49295245

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

 


shutterstock_489813175

Fair Lending Practices
Product Type: Online Course

 

This course will discuss the laws regarding fair lending practices. It will provide an overview of the legislation that exist, discuss what you need to know, and review the penalties for non-compliance.

ICBA Member: $179

Nonmember: $299

 


shutterstock_623465243

 

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

 


shutterstock_350913740

 

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


Image 3

 

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


shutterstock_641443576

 

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

 


Image 1 & 2

 

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

 


Image 1 & 2

 

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

 


shutterstock_146615930

 

Red Flags Overview

Product Type: Online Course

 

This module will provide you with the information you need to know about Red Flags Identity Theft Prevention Programs.

ICBA Member: $179

Nonmember: $299

 


shutterstock_168346394

 

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

 


shutterstock_397698664

 

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

 


shutterstock_392609122

 

 

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

 


Image 5

 

 

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

 


shutterstock_168390434

 

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.