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Unconscious Bias (Individual)

Unconscious bias (or implicit bias) refers to unsupported social judgements or prejudice in favor or against a person or group of people. Since these happen without reasonable justification, they...

CPE Credits: 1.00
Diversity and Inclusion Human Resources

UDAAP: Overview (Individual)

Unfair, deceptive, or abusive acts and practices (UDAAP) can cause significant financial injury to consumers, erode consumer confidence, and undermine the financial marketplace. Federal Regulations...

CPE Credits: 0.50
Compliance UDAAP Bank Type

Working from Home Effectively (Individual)

COVID-19 is changing the way we live and work. Suddenly, many of us are working from home and trying to do it effectively amid the chaos of self-isolation, quarantines, school closures, and...

CPE Credits: 0.50
Health and Safety

Introduction to Deposit Compliance (Individual)

Deposit accounts are a necessity for all financial institutions. There are several laws and regulations that surround deposit accounts, the transactions that occur within them, and related products...

CPE Credits: 0.50
Reg. E Compliance Regulation CC - Expedited Funds Availability Act +2 More...

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