Great reviews from trainers just like you about 1st Financial’s all-new, just-released compliance training programs.
BSA: What Every Employee Must Know
“Excellent content.” — IL
“Extremely happy with how it turned out.” — SD
“A job well done!” — MI
Reg CC: An Overview for All Employees
“Great videos, info we have to have.” — TN
“Top notch presentation!” — PA
“Great, up to date, we have to have it.” — NY
Reg E: EFT Essentials for All Employees
“Best of the 3!” — IL
“Not a lot of options to train on Reg E, this is exceptional.” — IL
BSA: What Every Employee Must Know
With BSA penalties reaching $10 million, the federal government has sent a message of zero tolerance to financial institutions. Your BSA compliance program must be comprehensive & up to date—that’s why we’ve created a NEW program—BSA: What Every Employee Must Know.
Intended for frontline & new accounts staff, this all-new broadcast-quality video training program addresses complicated BSA issues with informative, easy to understand role-plays & presentations:
Currency Transaction Report (CTR)—when to file one & what to do if a customer is reluctant to provide information
Structuring—what it is and how to recognize it
Suspicious Activity Report (SAR)—what kinds of behaviors are suspicious
Money laundering—red flags for each of the three stages
Paper trails—monetary instrument logs (MILs) & other required records
Customer Identification Program (CIP)—What it does & why it’s important
Customer Due Diligence (CDD)—how to discern fact from fiction
Penalties & protections—Wilfull blindness & the Safe Harbor provision
Most Important: This must-have course reinforces that it’s not your job to judge customers. But it is your responsbility to be aware—& in compliance—by reporting suspicious activities & transactions.
Time: 28 min. Price: $645
Reg CC: An Overview for All Employees
Each day, 175,000 fraudulent checks are presented to American financial institutions. Funds availability continues to be an important issue, even while paper checks are becoming less popular.
This all-new program explains basic Reg CC concepts, like Check 21, fraud prevention, exception holds & the 3 types of deposit items.
Time: 22 min. Price: $645
Reg E: EFT Essentials for All Employees
More than 70% of the American workforce is paid through direct deposit, & more than half use some kind of automatic electronic debits. What are the rules for this kind of banking?
This program explains what an electronic fund transfer is as well as the process for resolving errors, liability for unauthorized transactions, ATM & debit card transactions & more.
Time: 18 min. Price: $645
See what all the buzz is about: Call us today for a risk-free preview.
Library Membership: Get Access to More Than 100 Programs
Flexibility & Convenience. Our Resource Guide identifies all of our training programs. To find out more about all of our broadcast-quality videos and DVDs, call, email or fill out the quick request form on this page.
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DVD & VHS. If you're planning to switch to DVD training, but aren't ready quite yet, consider a library membership, which allows you to use our programs in your medium of choice, without having to invest more money in technology that will soon be out of date.
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