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.

Compliance University™ On-Line Learning

Compliance University™ On-Line Learning is the compliance-based and soft-skill training you’ve been waiting for. SCORM-compliant content, advanced tracking and customization capabilities, and first-to-market compliance updates are just a few of the features and functionality we’ve implemented to fulfill more of your training needs.

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.

Elder Abuse Staff Education Brochure

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