What’s New
- The following new courses were added to the full course catalog on Nov. 7:
Combatting Human Trafficking in California
Combatting Human Trafficking in Florida
What’s Coming
- The following course titles are currently being developed and should be ready for launch on Jan. 2, 2025:
Bank Secrecy Act: CIP for Prepaid Cards
Bank Secrecy Act: Customer Identification Program (CIP)
Bank Secrecy Act: Developing a Customer Identification Program
Bank Secrecy Act: Seasoned Bankers
Regulation CC: Availability Rules
Regulation CC: Exception Holds
More course options on popular topics are coming in late first quarter of 2025.
- The following courses will be updated with fresh content on Jan. 2, 2025:
Bank Secrecy Act: BSA and Compliance Officers
Bank Secrecy Act: Frontline and Deposit Operations
Bank Secrecy Act: Lenders and Loan Operations
Bank Secrecy Act: Overview for All Personnel
Bank Secrecy Act: Senior Management and Directors
Fair Lending: Overview
Red Flags Identity Theft: 26 Red Flags
Red Flags Identity Theft: The Program
Regulation CC: Funds Availability Act: In Depth
Regulation CC: Funds Availability Act: Overview
Understanding UDAAP
Did You Know?
Standard Plan, Custom Plan, and Bank Compliance Bundle subscribers' paper renewal invoices were mailed Thursday, Oct. 18 and an email was sent to either the bank’s accounts payable email or the LMS Administrator’s email on Nov. 7.
Payment is due by Dec. 31 to continue access to the Online Course Learning Management System in 2025. When you receive your invoice, if you have questions or you have not received your invoice, please contact Lori Braegelmann.
