Deposit Solutions - Staff Training

Employees who are properly trained can help your institution comply with policies and procedures and help provide a smooth transition when there are regulatory changes that need to be implemented. Equally important, properly trained employees are better able to provide a high level of customer service and support by quickly answering your customers’ questions and providing them with the appropriate deposit solutions to meet their needs.

Compliance Trends Telephone/Internet Training

Our telephone/Internet training combines the timeliness and interactivity of a live seminar with the convenience and affordability of on-site training. A variety of training topics allow you to select the sessions that best meet the needs of your staff and your institution.

ComplianceHeadquarters™

ComplianceHeadquarters™ offers regulatory compliance information in a convenient online format. Through compliance point news bites and in-depth articles, ComplianceHeadquarters is your one-stop shop for up-to-date compliance information.

Deposit Accounts Manual and Electronic Book

Laws and Regulations Affecting Deposit Accounts is our paper-based reference manual covering deposit account transactions and the federal regulations affecting your deposit account operations. It offers an in-depth look and helps define your responsibilities.

The Deposit Accounts Electronic Book features the same valuable content found in our paper-based manual. It's designed to give you a working knowledge of the federal laws that govern deposit accounts in plain, easy-to-understand language.

e-Learning Solutions

e-Learning Solutions offer reliable compliance-based training courses that are developed specifically for banks and credit unions. Course content is professionally designed and includes modules and case studies with interactive functionality such as review activities, scenarios, and game-based testing.

Elder Abuse Staff Education Brochure

Educate your employees to recognize the warning signs of elder financial abuse and reporting procedures.