If your bank needs training on regulatory compliance or workplace compliance, consider one our bundle options. Each bundle includes approximately 50 courses.
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This bundle of 55 courses is essential for the operation of any community bank. Courses in this bundle cover key topics such as Federal Regulatory Compliance (A to Z regulations, FCRA, Fair Lending, and more), Bank and Information Security and the Bank Secrecy Act.
Subscriptions to the Bank Compliance Bundle run from Oct. 1 – Sept. 30. The Price is prorated based on the time of purchase. Download the full course listing here.
ICBA Members: $299
Non-members: $599
This bundle of 15 courses is essential for frontline and operations personnel who open and manage HSA/IRA deposit accounts at the bank. Courses in this bundle cover essential information related to HSA/IRA basics, legal issues that can arise, required reporting, and more.
Subscriptions to the HSA/IRA Bundle are available to the bank for 12 months from the date of purchase. Download the full course listing here.
ICBA Members: $249
Non-members: $549
This bundle of 50 courses covers a wide range of topics that are critical to maintaining a secure and compliant place of business. Course topics range from human resources, bank and information security, and fraud.
Subscriptions to the Workplace Compliance Bundle are available to the bank for 12 months from the date of purchase. Download the full course listing here.
