What Bankers e-Learning offers

Sophisticated bank employee training What we offer

Sophisticated bank training neatly packaged for your banking needs.


In addition to our 70 plus courses, we offer:


Custom Content.

Customization of each course's content to reflect your bank's way of doing business.


Individual Curriculums.

Curriculum planning and assignment capability.


e-Learning Manager.

Record keeping for complete, in-depth reporting on test results and system usage to ensure that necessary training gets done.


State-of-the-Art Testing

Pre-tests that mold the course to the learner's need. Post-tests with randomized questions for more accurate testing.


Continuing Education Credits

Many Bankers e-Learning courses have been approved for continuing education credit by the Institute of Certified Bankers and the Association of Certified Anti-Money Laundering Specialists. More about continuing education credit...


Course List


Security/Compliance

SC1116  The National Flood Insurance Reform Act
SC1119  The SAR: Reporting Suspicious Activities
SC1121  BSA and OFAC: Fighting Crime and Terror
SC1123  Battling Discrimination in Banking
SC1124  Fair Lending, Fair Housing
SC1125  Preventing Identity Theft
SC1143  Complying with OFAC
SC1144  Transaction and Savings Account Regulations
SC1146  GLB and Financial Privacy
SC2211  Reg. CC and Expedited Funds Availability
SC2215  Regulation DD: Truth in Savings
SC2224  Armed Robbery: A Banker's Nightmare
SC2226  Sexual Harassment
SC2227  Federal Insurance and Your Customers
SC2228  Understanding RESPA
SC2229  The Basics of HMDA
SC2242  The CIP Rule and Customer Due Diligence
SC2244  Real Estate Appraisals and Evaluations
SC2252  The Patriot Act
SC3311  Security: The Outside Threat
SC3316  The Americans with Disabilities Act
SC3321  Regulation O: Insider Lending
SC4409  Today's Teller: ATM and Teller Fraud
SC4446  FCRA and FACT Act Basics
SC5503  Ethics and Trust
SC5508  Reg. Z: Truth in Lending Vol. 1: Open-End Credit
SC5509  Reg. Z: Truth in Lending Vol. 2: Closed-End Credit
SC5510  Regulation E: The Electronic Fund Transfer Act
SC5511  Reg. B: The Equal Credit Opportunity Act
SC5512  CRA Compliance for Small Institutions
SC5523  Reg. Z Credit Card Rules
SC6604  Bank Secrecy and the Patriot Act
SC6608  Bank Secrecy and Money Laundering
SC6612  CRA Compliance for Large Institutions
SC6623  Understanding Check 21
SC8812  Identity Theft Red Flag Requirements (Mini)
SC8832  BSA Basics (Mini)
SC8860  SCRA for Lenders (Mini)
SC8872  BSA for Tellers (Mini)
SC8873  BSA for New Accounts Personnel (Mini)
SC8898  A Guide to Reg. GG (Mini)
SC9913  We've Just Been Robbed

Customer Service

SV1127  Opening New Accounts
SV1128  Providing Safe Deposit Services
SV2218  Providing Service in Changing Times
SV2230  Opportunity on Line One: Telephone Etiquette
SV3320  Customers: A Vital Asset
SV3324  The Service Edge
SV4403  How to Say No
SV4410  Handling Problem Situations