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This Regulation E: Disclosure Requirements online training course is designed for operations, compliance, and frontline staff. This course will provide information on electronic fund transfers and the disclosures that are required for each product or service related to electronic fund transfers. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers.

This Regulation E: Overdrafts online training course is designed for deposit account service, compliance and operations personnel. Everyone working with customers needs to understand the opt-in requirements for an overdraft service covered under Regulation E. It is important bank personnel know whether or not the bank offers overdraft services and if so, what the policies and procedures are so they can disclose and explain them to customers.

This Regulation E: Overview online training course is designed for all personnel within the bank who work with customers that have deposit accounts, access devices, and perform remittance transfers as well as those in the operations department. This course will provide you with an overview of the various requirements of Regulation E including disclosures, overdrafts, gift cards, prepaid accounts, and remittance transfers.

This Regulation E: Liability and Error Resolution online training course is designed for frontline, operations, and compliance bank personnel. Regulation E provides basic protections for a consumer when using an electronic fund transfer service that the bank offers. This course explores the details of consumer liability and the bank’s error resolution requirements under Regulation E and unauthorized transactions.

This Regulation E: Remittance Transfers online training course is designed for frontline, compliance, and operations bank staff. This course explores detailed information on the remittance transfer rules. Regulation E, the Electronic Fund Transfers Act, establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services and of banks that offer these services.

Ce cours présente les éléments fondamentaux de la finance dans les entreprises. Il démontre comment certaines activités peuvent avoir un impact sur la santé financière de l’organisation.

Este curso presenta información acerca de los fundamentos de las finanzas corporativas. Muestra de qué forma varias actividades de trabajo pueden y, de hecho, afectan la salud financiera de una organización.

La retroalimentación es un proceso por el cual el desempeño efectivo es reforzado y se corrige el desempeño no deseable. Este curso proporcionará a usted estrategias para dar retroalimentación efectiva que sirva como una herramienta para aumentar el rendimiento y la moral.