Financial Service Centers Compliance

Prepare for new federal regulations and save hundreds by buying a bundle of courses customized for FiSCA members.

  • Course Title (click for details)
  • Price
  1. FiSCA Lender Compliance Bundle

    Provided by BankersEdge

    Regular Price: $350.00

    Member Price $44.99

    Prepare for new federal regulations and save hundreds by buying a bundle of courses customized for FiSCA members.

    A Simple Approach to Record Keeping | 30 MIN

    AML Awareness and Protection | 30 MIN

    BSA Awareness and Protection | 60 MIN

    Customer and Enhanced Due Diligence | 30 MIN

    Customer Identification Program (CIP) | 90 MIN

    Electronic Funds Transfer Act – Reg E | 60 MIN

    Essentials of a Risk Assessment | 30 MIN

    Fair Credit Reporting Act (FCRA) | 30 MIN

    Fair Debt Collection Practices Act (FDCPA) | 60 MIN

    Frauds and Scams | 60 MIN

    How Transactions Can Actually Harm your Business without Careful Monitoring | 30 MIN

    Protecting the Front Lines: AML Policy and Procedures | 60 MIN

    Providing Service to Customers with Disabilities | 60 MIN

    Red Flags of Identify Theft | 45 MIN

    Regulation Review: OFAC, BSA, and GLB | 90 MIN

    Service Member Civil Relief Act (SCRA) | 60 MIN

    Telephone Consumer Protection Act (TCPA) | 60 MIN

    UDAAP | 60 MIN

  2. FiSCA MSB Compliance Bundle

    Provided by BankersEdge

    Regular Price: $350.00

    Member Price $44.99

    Prepare for new federal regulations and save hundreds by buying a bundle of courses customized for FiSCA members.

    A Simple Approach to Record Keeping | 30 MIN

    AML Awareness and Protection | 30 MIN

    BSA Awareness and Protection | 60 MIN

    Customer and Enhanced Due Diligence | 30 MIN

    Customer Identification Program (CIP) | 90 MIN

    Detect and Report: Complying with Suspicious Activity Reporting | 60 min

    Electronic Funds Transfer Act: Reg E | 60 MIN

    Essentials of a Risk Assessment | 30 MIN

    Frauds and Scams | 60 MIN

    How Transactions Can Actually Harm your Business without Careful Monitoring | 30 MIN

    Protecting the Front Lines:  AML Policy and Procedures | 60 MIN

    Providing Service to Customers with Disabilities | 60 MIN

    Red Flags of Identify Theft | 45 MIN

    Regulation Review: OFAC, BSA, TILA, ECOA, GLB | 90 MIN

    Service Member Civil Relief Act (SCRA) | 60 MIN

    Telephone Consumer Protection Act (TCPA) | 60 MIN

    Top Five Things to Know About Currency Transaction Reporting | 60 min

    UDAAP | 60 MIN

  3. Regular Price: $350.00

    Member Price $44.99

    Prepare for new federal regulations and save hundreds by buying a bundle of courses customized for FiSCA members.

    A Simple Approach to Record Keeping | 30 MIN

    AML Awareness and Protection | 30 MIN

    BSA Awareness and Protection | 60 MIN

    Customer and Enhanced Due Diligence | 30 MIN

    Customer Identification Program (CIP) | 90 MIN

    Detect and Report:  Complying with Suspicious Activity Reporting | 60 MIN

    Electronic Funds Transfer Act: Reg E | 60 MIN

    Essentials of a Risk Assessment | 30 MIN

    Fair Credit Reporting Act (FCRA) | 60 MIN

    Fair Debt Collection Practices Act (FDCPA) | 60 MIN

    Frauds and Scams | 60 MIN

    How Transactions Can Actually Harm your Business without Careful Monitoring | 30 MIN

    Protecting the Front Lines:  AML Policy and Procedures | 60 MIN

    Providing Service to Customers with Disabilities | 60 MIN

    Red Flags of Identify Theft | 45 MIN

    Regulation Review: OFAC, BSA, TILA, ECOA, GLB | 90 MIN

    Service Member Civil Relief Act (SCRA) | 60 MIN

    Telephone Consumer Protection Act (TCPA) | 60 MIN

    Top Five Things to Know about Currency Transaction Reporting | 60 MIN

    UDAAP | 60 MIN

  4. FiSCA Compliance Management Manual

    Provided by BankersEdge

    Regular Price: $1,500.00

    Member Price $499.99

    Prepare for mandatory federal regulations with a comprehensive and in-depth compliance management program. This manual covers key topics required for a robust and effective compliance management system. Special price for FiSCA members.
  5. $9.99

    Purchase a company training report to get a status summary of all employees in your company currently registered for training