Online Course Newsletter – January 2025

Jan. 28, 2025

Inquiring Minds Want to Know

ICBA strives to provide best-in-class training for community banks. We want to be sure we have what you need as well as what you want. We would appreciate it if you could take two minutes to answer seven questions. We will use this information to plan future online courses and system features.

What’s New

The following courses were launched on Jan. 2, 2025, for those banks with full access plans:

  • 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

The following courses were 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

All HSA & IRA courses were updated with legislative changes on Jan. 29, 2025.

Did You Know?

Did you know you can assign more than one course at a time to more than one employee? This is a great time saving feature for an LMS Administrator to assign courses to staff in similar job roles.

The LMS Course Enrollment option that allows you to pick any combination of courses to assign to any combination of employees is titled “Assign Specific Employees to Specific Courses (most common)”. This feature lets you assign one or more courses to a single employee, a group of employees, or all employees.

For example, if you want all Tellers to complete the same set of courses, you can select the courses and then choose Tellers from your employee list. Similarly, you can assign a required course to all staff or use the feature to assign courses to a single new hire. The LMS Administrator Guide section for Course Enrollments covers this in complete detail.