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Self-Paced Online Courses Update Schedule

Most Recent Reviews

Alphabetical Course Update Schedule

*Subject to change based on required regulatory update.
**Reviewed to meet current regulations, but no changes were made.

Business Banking and Commercial Lending

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
31:00Certificate in Business and Commercial LendingFeb-19Sep-152
6:30Understanding Business Borrowers (5 courses)Feb-19Sep-152
6:00Analyzing Business Financial Statements and Tax Returns (6 courses)Jan-19Feb-162
6:30Analyzing Personal Financial Statements and Tax Returns (4 courses)Jan-19Feb-162
6:30Qualitative Analysis and Determining a Credit Risk Rating (4 courses)Jan-19May-185
7:30Loan Structuring, Documentation, Pricing and Problem Loans (5 courses)Jan-19Feb-162
0:40Credit Products for Small BusinessesApr-17**16-Jun5
0:30Deposit Products and Services for Small Businesses17-Jun16-Jun4
:45Fundamentals of Small Business Banking Suite (2 courses)Feb-18Jan-181
:20Small Business BasicsFeb-18Jan-181
:25Small Business Operating and Life CycleFeb-18Feb-181
2:00Retirement Products for Small Businesses17-Jun16-Jul3
0:50Small Business BorrowingApr-17**16-Aug4
The Commercial Real Estate Lending Decision Process Series (RMA)19-Jann/a1
2:30Series 1: Types of CRE Loans, Risk Areas and Performance Drivers19-Jann/a1
3:25Series 2: The CRE Underwriting Process19-Jann/a1
2:50Series 3: Financing Different Types of Commercial Properties19-Jann/a1
3:50Series 4: Understanding and Evaluating Leases, Appraisals and Environmental Assessments19-Jann/a1
3:25Series 5: Loan Structure and Documentation Considerations19-Jann/a1
6:00Series 6: Construction Lending19-Jann/a1
The Lending Decision Process Series (RMA)19-Jann/a1
4:00Series 1: Industry, Management, and Economic Influences19-Jann/a1
5:00Series 2: Interpreting Quality of Financial Reports and Accounts19-Jann/a1
12:00Series 3: Analyzing the Company's Financial Performance and Condition19-Jann/a1
8:00Series 4: The Cash Cycle, Seasonality and Discovering Borrowing Causes and Repayment Sources19-Jann/a1
6:00Series 5: Analyzing Cash Flow Statements to Measure Long-Term Repayment Ability19-Jann/a1
6:00Series 6: Using Financial Projections to Fine Tune the Credit Analysis19-Jann/a1

CEO and Leadership

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
ABA-Wharton Emerging Leaders Certificates - NEWFeb-19Feb-19
12-16 hrsStrategyFeb-19Feb-191
8-12 hrsEngaging and Motivating TalentFeb-19Feb-191
4-12 hrsAdvanced Emerging LeadershipFeb-19Feb-191
:25Ethical Issues for Bankers17-Nov16-Feb4
1:15Leadership in Action Suite18-FebJan-181
0:15Authentic LeadershipMay-18Jan-181
0:15Building Collaborative TeamsMay-18Jan-181
0:15Communicating VisionMay-18Jan-181
0:15EmpowermentMay-18Jan-191
0:15Managing Change18-JanJan-191
0:55Leveraging the Benefits of a Diverse Workforce19-Jul16-Jul2
2:30Bank Director Training SeriesSep-18Sep-181
0:15Board Oversight: Compliance ManagementApr-19Aug-181
0:15Board Oversight: Compliance Control ActivitiesApr-19Aug-181
0:15Board Oversight: Preparing for the Compliance ExamJul-19Aug-181
0:15Board Oversight: Post Compliance Exam ActivitiesJul-19Aug-181
0:15Board Oversight: BSA/AML/OFACAug-18Aug-181
0:15Board Oversight: Insiders and Regulation OAug-18Aug-181
0:15Board Oversight: Fair LendingApr-19Aug-181
0:15Digital Trends: CybersecurityAug-18Aug-181
0:15Digital Trends: BlockchainAug-18Aug-181
0:15Digital Trends: PaymentsAug-18Aug-181

Compliance

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
7:15ABA Certificate in BSA and AML Compliance Mar-19Jan-161
1:40Anatomy of a Regulation for Compliance ProfessionalsApr-1916-Jun2
1:00BSA/USA Patriot Act for Compliance ProfessionalsOct-1915-Jul1
1:40Community Reinvestment Act, Community Bank (CRA) for Compliance ProfessionalsJan-19**16-Jun3
1:40Community Reinvestment Act, Large Bank (CRA) for Compliance ProfessionalsFeb-1916-Jun2
1:40Credit Card Regulations for Compliance ProfessionalsApr-1916-Jun2
0:40Digital Compliance for Compliance ProfessionalsJul-19**15-Jul1
1:10Electronic Funds Transfer Act (Reg E) for Compliance ProfessionalsMar-1915-Jul1
1:40Elements of a Compliance Program for Compliance ProfessionalsApr-1916-Jun2
2:30Equal Credit Opportunity Act (ECOA) for Compliance ProfessionalsOct-1916-Oct4
0:40Expedited Funds Availability Act (Reg CC) for Compliance ProfessionalsSep-1815-Jul1
2:30Fair Credit Reporting Act (FCRA) for Compliance ProfessionalsNov-1816-Jun2
1:00Federal Flood Insurance Regulations for Compliance ProfessionalsMay-1918-May2
0:15Good Faith Estimate and HUD-1 for Compliance ProfessionalsJul-18**18-Jan2
2:00Home Mortgage Disclosure Act (HMDA) for Compliance ProfessionalsApr-1916-Jun2
1:00Loans to Insiders (Reg O) for Compliance ProfessionalsNov-18**16-Jun1
0:45Office of Foreign Assets Control (OFAC) for Compliance ProfessionalsNov-1815-Jul1
1:30Privacy/Information Sharing for Compliance ProfessionalsFeb-18**15-Jul1
2:00Real Estate Settlement Procedures Act (RESPA) for Compliance ProfessionalsJul-1916-Jun2
0:30Reg Z Ability to Repay (ATR) and Qualified Mortgage (QM) for Compliance ProfessionalsOct-1916-Jun2
2:30Reg Z Closed-End Credit for Compliance ProfessionalsAug-1916-Jun2
2:30Reg Z Open-End Credit for Compliance ProfessionalsAug-1916-Jun2
0:20Reserve Requirements for Depository Institutions Act (Reg D) for Compliance ProfessionalsOct-1915-Jul1
1:40Servicemembers Civil Relief Act (SCRA) for Compliance ProfessionalsMay-1916-Jun5
1:00Truth in Savings Act (Reg DD) for Compliance ProfessionalsOct-1815-Jul1
1:40Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) for Compliance ProfessionalsJul-1916-Jun2

Marketing

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
:12Bank Marketing: Building Customer RelationshipsNov-17Nov-171
2:30Marketing in a Digital World: Digital Campaigns Suite18-Oct18-Oct3
1:15Build Your Campaign18-Oct18-Oct3
1:15Find Your Audience18-Oct18-Oct3
1:00Search Engine Optimization18-Oct18-Oct3
3:45Marketing in a Digital World: Social Campaigns Suite18-Oct18-Oct3
1:15Leveraging LinkedIn18-Oct18-Oct3
1:15The Power of Facebook18-Oct18-Oct3
1:15Strategic Twitter18-Oct18-Oct3

Residential Mortgage

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
2:00Handling Mortgage Inquiries and Making ReferralsJun-19**16-Jul2
2:30Mortgage Customer Counseling and PrequalificationJun-19**16-Jul2
1:00Appraisal Procedures19-JanApr-162
:45Basics of Mortgage Processing19-JanApr-162
1:00Completing the HUD-1 For Loans Not Covered Under TRIDJan-18Jan-181
:30Determining Your Role in Fraud PreventionJan-18Oct-181
1:00Discovering FHA ProgramsApr-16Apr-162
1:00Elements of Title Insurance19-JanApr-162
1:30Essentials of Mortgage Lending19-JanApr-162
1:00Explaining Loan Modifications19-JanApr-162
:30Mitigating Potential Fraud in Your OrganizationOct-18Oct-182
1:00Preparing the Closing Disclosure19-JanApr-162
1:00Preparing the Loan Estimate19-JanApr-162
1:00Processing and Underwriting Credit19-JanApr-162
1:00Processing Income and Assets19-JanApr-162
1:00Reviewing the Appraisal Report19-JanApr-162

Payments

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
1:15Payments Systems SuiteSep-18Sep-181
0:40Payments Systems: Emerging ProductsSep-18Sep-181
0:45Payments Systems: TrendsSep-18Sep-181

Retail Banking

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
2:20Banking Basics SuiteNov-17Nov-171
0:12  Bank Marketing: Building Customer RelationshipsNov-17Nov-171
0:12  Bank Payment Systems and TechnologyNov-17Nov-171
0:12  Bank Sales and Service: Expanding Customer RelationshipsNov-17Nov-171
0:12  Banks and Personal Wealth ManagementNov-17Nov-171
0:12  Banks and the Deposit FunctionNov-17Nov-171
0:12  Banks and the EconomyNov-17Nov-171
0:12  Banks as a BusinessNov-17Nov-171
0:12  Business and International Banking ServicesNov-17Nov-171
0:12  Introduction to BankingNov-17Nov-171
0:12  Lending as a Cornerstone of BankingNov-17Nov-171
0:12  Safeguarding Bank Assets and the NationNov-17Nov-171
0:12  Safeguarding the Customer and the BankNov-17Nov-171
0:20Coaching to Support the Sales Process SuiteJan-18Jan-183
0:15Communicating VisionMay-18Jan-181
0:20Communication Basics SuiteNov-17Nov-171
5:40Community Bank Suite – Foundational SkillsApr-19Apr-191
2:03Community Bank Suite – Management SkillsOct-18Oct-181
1:12Community Bank Suite – Onboarding BasicsOct-18Oct-181
0:35Community Bank Suite – Sales SkillsDec-18Dec-182
1:25Consumer Credit ProductsMay-17Aug-164
3:00Dealing Effectively with Co-workersOct-18**Jun-164
1:00Employment LawJul-19Feb-171
0:15EmpowermentMay-18Jan-181
1:40Essentials of Workplace ConductMay-19Jun-164
1:30Essential Selling Skills BundleDec-18Dec-186
0:15  Effective Referrals SuiteJan-18Jan-184
0:20  Making the Client Call SuiteJan-18Jan-184
0:20  Overcoming Objections SuiteJan-18Jan-183
0:15  Relationship Sales SuiteJan-18Jan-184
0:20  Sales Planning SuiteJan-18Jan-183
0:30Event NetworkingDec-18**Dec-161
0:40Fundamentals of Consumer Lending SuiteJan-19Jan-191
:20  Consumer Credit BasicsJan-19Jan-191
:20  Consumer Loan ProcessJan-19Jan-191
0:12Growing Small Business Relationships SuiteOct-19Oct-191
3:00Improving ProductivityDec-18**Aug-163
3:00Introduction to Analyzing Financial StatementsJun-17Jul-164
1.5Management Essentials SuiteNov-17Nov-171
0:15  CoachingMay-18Jan-181
2:00  Corrective ActionMay-18Feb-163
0:15  Effective MeetingsMay-18Jan-181
0:15  Employee RecognitionMay-18Jan-181
0:15  InterviewingMay-18Jan-181
0:15  Managing PerformanceMay-18Jan-181
2:00Managing ChangeNov-16Nov-163
2:00Managing Time at WorkDec-18**Apr-163
0:50Presentation Skills SuiteNov-17Nov-171
0:10Online Communication SuiteNov-17Nov-171
6:00Personal Tax Return AnalysisOct-16Feb-164
2:00Referring Insurance and Annuity ClientsApr-16Feb-164
0:35Referring Investment ClientsMay-16Feb-164
0:40Referring Trust ClientsJul-16Feb-163
0:25Relationship Sales for Small Business Clients Suite
Oct-19Oct-19
1
1:45Selling in a Social WorldJan-18Jan-181
0:40Sexual and Workplace HarassmentNov-16Nov-164
1:00Sexual and Workplace Harassment for ManagersNov-16Nov-164
2:00Successful Sales Campaigns (Creating Sales Campaigns)Jul-16Jul-163
1:35Tele-ConsultingDec-18**Jul-163
5:05Teller Basics SuiteSep-17Feb-162
2:05Transitioning Careers – Basic Bank Training for Veterans SuiteApr-19Apr-193
2:15Understanding Bank ProductsJul-16Jul-164
0:20Verbal Communication SuiteNov-17Nov-171
0:30Why Quality Customer Service Matters SuiteJan-18Jan-181
0:20Written Communication SuiteNov-17Nov-171

Risk Management

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
5:15ABA Certificate in Financial and Credit Risk ManagementJul-191
0:50Financial Risk Management: Interest Rate RiskJul-191
0:45Financial Risk Management: Liquidity RiskJul-191
0:45Introduction to Credit Risk ManagementJul-191
0:40Credit Risk Management: Managing, Monitoring, and MeasuringJul-191
0:40Credit Risk Management: Retail LendingJul-191
0:45Credit Risk Management: Commercial and Agricultural LendingJul-191
0:45Credit Risk Management: Other Sources of Credit RiskJul-191
10:00ABA Certificate in Operational Risk ManagementJul-19May-181
0:45Elements of an Operational Risk Management ProgramJul-19May-181
1:00Cybersecurity ManagementJul-1916-Jul1
0:45Fraud and Criminal ThreatsJul-19May-181
0:45Incident Management and ResilienceJul-19May-181
0:45Operational Risk Model ManagementMay-19May-181
0:45Oversight and Management of Operational RiskJul-19May-181
0:45Payments and SettlementsJul-19May-181
0:45Physical SecurityJul-19May-181
0:45Regulatory Exam ManagementJul-19May-181
0:45Risk and Control Self AssessmentJul-19May-181
1:00Vendor Risk ManagementJul-1916-Jul1
8:00ABA Certificate in Risk Management FrameworksJul-19Jul-181
0:45Introduction to Enterprise Risk ManagementJul-19Jul-181
0:40Board and Senior Management OversightJul-19Jul-181
0:40Risk IdentificationJul-19Jul-181
0:40Risk Policies, Procedures & Limits19-JulJul-181
0:40Risk Management Control FrameworksJul-19Jul-181
1:15Enterprise Risk Management ReportingJul-19Jul-181
0:50Risk Measurement & EvaluationJul-19Jul-181
0:40Risk Mitigation19-JulJul-181
1:00Risk MonitoringJul-19Jul-181
5:20ABA Certificate in Fraud Prevention Mar-19Mar-162

Wealth Management and Trust

Course Length
(hr:min)
Course TitleLast Review or Update
(month-yr)
Last Reversion
(month-yr)
Current Version
(#)
0:35A Guide to Ethics in Fiduciary and Trust Activities19-Mar16-Jun2
0:20A Guide to Ethics in Financial Planning18-Jan16-Jun2
0:40A Guide to Ethics in Investments19-Jul16-Jun2
0:25A Guide to Ethics in Tax Law and Tax Planning18-Jan16-Jul5
0:55Account Acceptance and Termination19-Jan16-Jun2
0:55Asset Allocation and Portfolio Management19-Apr17-Feb2
0:55Basic Characteristics of a Trust18-Jan16-Jun2
0:55Bond Selection and Analysis19-Jan16-Jun2
2:00Discretionary Distributions19-Feb16-Jun2
0:55Duties and Powers of the Trustee19-Mar16-Jun2
0:55Economics & Markets19-Feb16-Jun2
0:55Education Planning Solutions for MinorsApr-19**16-Jun2
0:55Estate and Guardian AdministrationMar-19**16-Jun2
0:55Estate Planning for Charitable Giving19-Apr16-Jun2
0:55Estate Planning for IRAs and Qualified Plan Balances19-Feb16-Jun2
0:55Estate Planning for the Marital Deduction19-Jan16-Jun2
0:55Estate Planning Solutions for the Business Owner19-May16-Jun2
0:55Estate Planning to Achieve Client Goals18-Jan16-Jul2
1:45Fiduciary Income Tax18-Feb16-Jun2
2:25Fiduciary Law18-Jan16-Jun2
0:55Fundamentals of Alternative Investment Products19-Apr16-Jun2
0:55Fundamentals of Life Insurance17-Jul16-Jun2
0:55Generation-Skipping Transfer Tax19-May16-Jun2
0:55Gift Taxation19-Jan16-Jun2
0:55How Trusts Are Taxed19-May16-Jul2
0:55Income Tax Planning19-May16-Jul2
3:35Introduction to Estate Planning19-Mar16-Jul4
3:25Introduction to Investment Management19-Jan16-Oct4
0:30Introduction to IRAs19-Feb16-Jul2
0:55Introduction to Planning for Retirement Assets19-Mar16-Jul2
2:25Introduction to Trust AdministrationApr-19**16-Jul3
0:55Investment Policy19-Mar16-Jul2
0:55Investment Products19-May16-Jul2
0:55Managing Life Insurance Policies16-Feb16-Jul2
0:55Minimizing Fiduciary Risk and Litigation19-Feb16-Jul2
0:55Planning for Estate Tax19-Mar16-Jul2
0:55Prudent Portfolio Management19-Mar16-Jul2
0:55Special Needs Trusts18-Jan16-Jul2
0:55Stock Selection and Analysis19-Apr16-Jul2
1:00Types of InsuranceFeb-19**16-Sep3
0:55Understanding Transfer Tax19-May16-Jul2
3:30Health Savings Account (HSA) Expert Certificate (seven modules)Mar-19Mar-191