Community Banker University’s individual courses are a great way to augment your education, prepare for the future and stay atop trends that affect the community banking industry.Login and Start Training
Interested in a specific topic? Courses listed below can be purchased a la carte.
Purchasing an individual course grants access to the person who has logged into the ICBA website to purchase. It cannot be transferred. Access to the course will be granted for 365 days from the date of purchase.
Note: Before purchasing an individual course, check to ensure that your bank is not already subscribed to one of ICBA’s Online Training Plans or Bundles as the courses below may be included and you already have access to them. Another consideration is to subscribe to one of our Online Training Plans so that you entire bank can gain access to over 300 courses for a great price.
|Title||Information||Member Price||Non-Member Price||Purchase Button|
|Coronavirus Preparedness for Employers and Employees||Access a free online course that will tell you simple steps you can take to stay healthy and prevent the spread of the coronavirus.||Free||Free||Buy Now|
|Appraisal Standards||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.||$179||$299||Buy Now|
|Auditing Assets||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.||$179||$299||Buy Now|
|Auditing Liabilities & Other Activities||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.||$179||$299||Buy Now|
|Auditing: The Basics||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.||$179||$299||Buy Now|
|Bank Secrecy Act: BSA & Compliance Officers||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.||$179||$299||Buy Now|
|Bank Secrecy Act: Frontline & Deposit Operations||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.||$179||$299||Buy Now|
|Bank Secrecy Act: Lenders & Loan Operations||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.||$179||$299||Buy Now|
|Bank Secrecy Act: Overview For All Personnel||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.||$179||$299||Buy Now|
|Bank Secrecy Act: Red Flags||
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.
|Bank Secrecy Act: Reporting & Recordkeeping||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.||$179||$299||Buy Now|
|Bank Secrecy Act: Senior Management & Board of Directors||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.||$179||$299||Buy Now|
|Business Continuity Management for Banks||
Disaster recovery for banks was a plan written to help the bank
recover in the event of a natural disaster. With continued
interdependence on technology, these plans have become more
comprehensive to encompass many different types of events that can
disrupt normal bank operations.
This planning has evolved into what is now known as Business Continuity Management (BCM). BCM plans incorporate analysis of potential system downtimes, resources, and risks to provide sound strategies and detailed plans for recovery and resilience of normal bank operations in various types of “disaster” scenarios. This course outlines the steps to build a sound BCM plan according to regulatory guidance. This course is intended for management, directors, and security personnel, both physical and information.
|Common Frauds & Scams||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.||$179||$299||Buy Now|
|Elder Financial Abuse||This course will show you the many ways financial abuse of elders occurs and what you can do to prevent it.||$179||$299||Buy Now|
|How to Respond to an Active Shooter||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.||$179||$299||Buy Now|
|Introduction to Compliance for Tellers||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.||$179||$299||Buy Now|
|Negotiating Skills for the Professional||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.||$179||$299||Buy Now|
|Phishing and Ransomware||This course will provide you an overview of phishing and ransomware, describe how it affects banks, and discuss prevention strategies.||$179||$299||Buy Now|
|Red Flags Identity Theft Prevention Programs||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.||$179||$299||Buy Now|
|Regulation CC: Funds Availability Act - In Depth||Regulation CC, also known as the Expedited Funds Availability Act, establishes the basic rights, liabilities, and responsibilities financial institutes have regarding the availability of deposited funds. Regulation CC also outlines the rules and regulations banks must follow pertaining to check collection, check processing and substitute checks. This course provides an in-depth look at the regulation’s requirements. This course is intended for deposit operations and compliance personnel.||$179||$299||Buy Now|
|Regulation Z: Overview||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.||$179||$299||Buy Now|
|Robbery Response Techniques||This course will provide you with information on handling robberies and related offenses.||$179||$299||Buy Now|
|Security: An Orientation||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.||$179||$299||Buy Now|
|Understanding Endorsements||This module will provide you with an overview of endorsements, tell you what makes an endorsement acceptable, and discuss problems you may encounter.||$179||$299||Buy Now|
|Understanding UDAAP||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.||$179||$299||Buy Now|