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:

1. Preventing Harassment and Illegal Discrimination for Employees (California)
2. Preventing Harassment and Illegal Discrimination for Employees (Federal)
3. Preventing Harassment and Illegal Discrimination for Supervisors (California)
4. Preventing Harassment and Illegal Discrimination for Supervisors (Federal)
5. Balancing 101
6. Bank Secrecy Act: MOST BSA COURSES
   • Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership
   • Bank Secrecy Act: BSA & Compliance Officers
   • Bank Secrecy Act: Frontline & Deposit Operations
   • Bank Secrecy Act: Lenders and Loan Operations
   • Bank Secrecy Act: OFAC Compliance
   • Bank Secrecy Act: Overview for All Personnel
   • Bank Secrecy Act: Red Flags
   • Bank Secrecy Act: Senior Management & Directors
7. Compliance for Tellers
8. Compliance Issues for Commercial Lenders
9. Ethics for Bankers
10. Fair Lending (FHA, CRA, Reg. B, HMDA)
11. Flood Disaster Protection Act for Employees
12. Gramm-Leach-Bliley Primer on Privacy
13. IT Security for Banks
14. Military Lending Act – Final Rule
15. New Accounts: Product Knowledge and Cross-Selling
16. New Accounts: Regulatory Requirements
17. Physical Information Security
18. Red Flags Identity Theft Prevention Programs
19. Regulation B: The Equal Credit Opportunity Act
20. Regulation BB: Community Reinvestment Act
21. Regulation CC: Funds Availability Act – BOTH
    • Regulation CC: Funds Availability Act – In Depth
    • Regulation CC: Funds Availability Act - Overview
22. Regulation D: Reserve Requirements
23. Regulation DD: The Truth In Savings Act
24. Regulation E: The Electronic Funds Transfer Act
25. Regulation O: Insider Lending – In Depth
26. Regulation Z: Truth in Lending
27. Right to Financial Privacy
28. Bank Security Courses: 9 COURSES
    • Robbery Prevention Techniques for Security Officers, Executives & Managers
    • Robbery Response & Aftermath Techniques for Security Officers
    • Robbery Response Techniques for All Personnel
    • Security: An Orientation
    • Security: Laws, Rules and Regulations
    • Security: Personnel
    • Security: The Department
    • The Annual Security Program Report
    • Workplace Violence Issues for Security Officers
29. Teller Basics