Online Course Newsletter – November 2024

Nov. 20, 2024

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.