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New Training Courses Coming to bankED

5/17/2019

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We’re excited to announce the addition of several new training courses coming soon to the bankED online compliance training platform. 

The new additions include:
  • Advertising Compliance – Deposits
  • Advertising Compliance – Loans
  • Customer Identification Program & Customer Due Diligence
  • Garnishments
  • HELOC
  • Introduction to Lending
  • Regulation DD: Truth-in-Savings

To learn more or to schedule a free demonstration, call 1.844.4BANKED or visit www.bankEDonline.com.
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DEMO bankED at the 2019 ABA Regulatory Compliance Conference

5/16/2019

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​Professional Bank Services, Inc. will be demonstrating its bankED Online Compliance Training platform at the upcoming ABA Regulatory Compliance Conference, June 9-11, 2019, in New Orleans, LA. Attendees will have the opportunity to peruse bankED's current catalog of courses, including:
​
•Anti-Money Laundering & Bank Secrecy Act
•Background & Overview
•Community Reinvestment Act
•Consumer Protection
•Currency Transaction Reporting
​•Due Diligence/Enhanced Due Diligence​
•Electronic Signature Act
​•Equal Credit Opportunity Act
•Examination Procedures
•Fair Credit Reporting Act
•Fair Housing Act
​•Fair Lending
•Mortgage Origination
​​​•New Hire Training
•Office of Foreign Assets Control
•Privacy of Consumer Financial Information​​​
•Recordkeeping Requirements
•Risk Assessment
•Servicemembers Civil Relief Act (SCRA)
​•Suspicious Activity Reporting
​​​​•Talent Amendment
​•Truth-in-Lending Act
•Unfair, Deceptive or Abusive Acts or Practices

To learn more, call 1.844.4BANKED or visit www.bankEDonline.com.

​
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