The Custom Plan gives your bank access to more than 300 online training courses in Audit, Bank Security, Communication, Compliance – Bank Regulations, Customer Service/Sales, Finance, Health & Safety, Human Resources, Information Security, Management/Leadership, Personal Development, and Teller Training.

Administrators can assign employees to courses or the employees can enroll in any of the courses on their own.

Administrators can generate various completion reports for regulatory exam requests.

The Bank can upload its' own Policies and Procedures directly into the following courses:

42 courses with ability to upload bank policy
1. Balancing 101
2. Bank Secrecy Act: MOST BSA COURSES
         a. Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership
         b. Bank Secrecy Act: BSA & Compliance Officers
         c. Bank Secrecy Act: Frontline & Deposit Operations
         d. Bank Secrecy Act: Lenders and Loan Operations
         e. Bank Secrecy Act: OFAC Compliance
         f. Bank Secrecy Act: Overview for All Personnel
         g. Bank Secrecy Act: Red Flags
         h. Bank Secrecy Act: Senior Management & Directors
3. Compliance Issues for Commercial Lenders
4. Ethics for Bankers
5. Fair Lending Laws
6. Gramm-Leach-Bliley Primer on Privacy
7. Harassment Prevention – All versions
         a. Preventing Harassment and Illegal Discrimination for Employees (California)
         b. Preventing Harassment and Illegal Discrimination for Employees (Federal)
         c. Preventing Harassment and Illegal Discrimination for Supervisors (California)
         d. Preventing Harassment and Illegal Discrimination for Supervisors (Federal)
         e. Preventing Harassment and Illegal Discrimination in New York
8. IT Security for Banks
9. Military Lending Act – Final Rule
10. Mortgage Servicing: Large Servicer
11. Physical Information Security
12. Red Flags Identity Theft Prevention Programs
13. Regulation B: The Equal Credit Opportunity Act
14. Regulation BB: Community Reinvestment Act
15. Regulation CC: Funds Availability Act – BOTH
         a. Regulation CC: Funds Availability Act – In Depth
         b. Regulation CC: Funds Availability Act - Overview
16. Regulation D: Reserve Requirements
17. Regulation DD: The Truth In Savings Act
18. Regulation E: The Electronic Funds Transfer Act
19. Regulation O: Insider Lending – In Depth
20. Right to Financial Privacy
21. Bank Security – All Courses
         a. Robbery Prevention Techniques for Security Officers, Executive and Managers
         b. Robbery Response & Aftermath Techniques for Security Officers
         c. Robbery Response Techniques for All Personnel
         d. Security: An Orientation
         e. Security: Laws, Rules and Regulations
         f. Security: Personnel
         g. Security: The Department
         h. The Annual Security Program Report
         i. Workplace Violence Issues for Security Officers
22. Teller Basics