AFSA University Course List As of 4/1/2017 Lesson Name Lesson ID Module Duration Test Duration (Total mins. LENDING (LEND) Division General Vendor Management AFSA1001 30 10 40 Anti-Predatory Lending (with CFPB Rules) LEND1170 45 10 55 Awareness: Contacting Customers (TCPA & FDCPA) PRIV9000 30 10 40 Awareness: Fair Debt Collection Practice LEND1003 30 10 40 Awareness: Fair Debt Collection Practice (Flash) LEND1132 30 10 40 Awareness: Fair Debt Collection Practice for Creditors LEND1188 30 10 40 Customer Inquiries & Complaints LEND1220 45 10 55 Director s Suite: Fair Lending (Non-Bank)[1] LEND1177 30 10 40 Fair Lending Refresher (Non-Bank) LEND1178 30 10 40 Fair Lending (Flash) Video LEND1180 45 10 55 Fair and Responsible Lending (Non-Bank) LEND1179 30 10 40 Regulation B: Non-Bank Lending (Flash) LEND1169 60 10 70 Fair Credit Reporting Act LEND1023 20 10 30 Fair Credit Reporting Act (Flash) LEND1105 20 10 30 Fair Credit Reporting Act for Lenders LEND1024 60 10 70 Fair Credit Reporting Act for Lenders (Flash) LEND1106 60 10 70 FCRA Risk-Based Pricing Notice (Flash) LEND1028 30 10 40 Financial Service Centers: Collections (Flash) LEND5005 45 10 55 Financial Service Centers: Fair Lending (Flash) LEND5006 30 10 40 Financial Service Centers: Front Office Lending Staff (Flash) LEND5007 60 10 70 1 of 16
Lending to Servicemembers LEND1033 30 10 40 Lending to Servicemembers (Flash) - Video LEND1108 30 10 40 Marketing Mayhem: Lending Products LEND1217 35 10 45 Regulation B: Non-Bank Lending LEND1189 60 10 70 Regulation M: Consumer Leasing LEND1185 30 10 40 Regulation M: Consumer Leasing (Flash) LEND1054 30 10 40 Regulation Z: Advertising LEND1187 45 10 55 Regulation Z: Advertising (Flash) LEND1056 45 10 55 Regulation Z: Non-Bank Lending LEND1190 30 10 40 Regulation Z: Non-Bank Lending (Flash) LEND1172 30 10 40 Regulation Z: Student Loan Disclosures (Flash) LEND1062 30 10 40 Servicemember Civil Relief Act: Non-Bank Lending LEND1175 30 10 40 Auto Lending Auto Loan Fraud Awareness LEND1001 20 10 30 Auto Loan Fraud Awareness (Flash) LEND1002 20 10 30 Motor Vehicle Lending: Equal Credit Opportunity Act LEND1046 30 10 40 Motor Vehicle Lending: Equal Credit Opportunity Act (Flash) LEND1125 30 10 40 Motor Vehicle Lending: Fair Credit Reporting Act LEND1047 20 10 30 Motor Vehicle Lending: Fair Credit Reporting Act (Flash) LEND1127 20 5 25 Motor Vehicle Lending: Gramm-Leach-Bliley Act LEND1048 30 10 40 Motor Vehicle Lending: GLBA Privacy Notice (Flash) LEND1130 15 5 20 Motor Vehicle Lending: Truth in Lending Act LEND1049 45 10 55 Motor Vehicle Lending: Unfair or Deceptive Acts LEND1050 10 10 20 Motor Vehicle Lending: UDAAP LEND1183 30 10 40 Motor Vehicle Lending: UDAAP (Flash) LEND1129 30 10 40 Motor Vehicle Lending: Truth in Lending Act (Flash) LEND1128 45 10 55 2 of 16
Motor Vehicle Lending: Overall Test LEND1051 N/A 20 20 Installment Lending Installment Lending: Back Office (Flash) LEND1162 25 10 35 Installment Lending: Collections (Flash) LEND1160 30 10 40 Installment Lending: Compliance and Internal Audit LEND1193 45 10 55 Installment Lending: Compliance and Internal Audit (Flash) LEND1161 45 10 55 Installment Lending: Customer Service (Flash) LEND1159 40 10 50 Installment Lending: Front Office Lending Staff (Flash) LEND1158 30 10 40 Installment Lending: Servicemembers Civil Relief Act LEND1181 30 10 40 Payment Cards CARD Act Credit Cards (Flash) LEND1006 40 10 50 CARD Act HELOC (Flash) LEND1007 40 10 50 Credit Card Lending 1: Overview & Non-Compliance Risks LEND1014 15 5 20 Credit Card Lending 2: Solicitations, Applications & Credit Decision LEND1015 45 5 50 Credit Card Lending 3: Card Issuance and Account Servicing LEND1016 50 5 50 Credit Card Lending 4: Case Study LEND1017 15 5 20 Credit Card Lending Overall Test LEND1018 0 15 15 Commercial Lending Commercial Lending: Credit Risk Overview LEND1008 30 10 40 Commercial Lending: Loan Commitment and Documentation LEND1009 30 10 40 Commercial Lending: Avoiding the Problem Loan and Compliance PiLEND1010 30 10 40 Commercial Lending: Credit Analysis LEND1011 45 10 55 Commercial Lending: Loan Maintenance and Renewals LEND1012 40 10 50 Compliance Pitfalls for Commercial Lenders LEND1013 60 15 75 Loans to Insiders LEND1035 20 10 30 3 of 16
Banking Director s Suite: Fair Lending LEND1019 30 10 40 Director s Suite: Fair Lending (Flash) LEND1103 30 10 40 Fair and Responsible Lending (Flash) LEND1104 30 5 35 Fair and Responsible Lending LEND1113 30 5 35 Fair Lending Refresher LEND1027 60 10 70 Margin Stock Secured Loans (Regulation U) LEND1039 15 5 20 Marketing Mayhem: Deposits Products DEP1032 35 10 45 Principles of Banking: Lending (Flash) LEND1052 30 10 40 Principles of Banking: Regulatory Overview Lending (Flash) (Upda LEND1213 60 10 70 Regulation B (Flash) (Updated with CFPB rules) LEND1155 60 10 70 Servicemember Lending (Banks) LEND1033 30 10 40 Servicemember Lending (Banks) (Flash) LEND1108 30 10 40 Mortgage Lending AML MLO Mortgage Fraud Awareness LEND1174 45 10 55 AML MLO Mortgage Fraud Awareness (Flash) LEND5000 45 10 55 Awareness: Nontraditional Mortgage Products LEND1005 30 10 40 Equal Credit Opportunity Act for Mortgage Lenders LEND1020 30 10 40 Fair Housing Act for Mortgage Lenders LEND1026 15 5 20 Flood Insurance (Updated with 2016 Requirements) LEND1219 60 10 70 Flood Insurance (Flash) (Updated with 2016 Requirements) LEND1221 60 10 70 Government Monitoring Information LEND1030 15 5 20 HMDA Data Collection LEND1031 30 10 40 HMDA Data Collection (Flash) LEND1107 30 10 40 HMDA: Reporting and Disclosure LEND1032 45 10 55 Home Equity Lines of Credit LEND1184 60 10 70 Home Equity Lines of Credit (Flash) LEND1109 60 10 70 Homeowners Protection Act LEND1156 30 10 40 4 of 16
Homeowners Protection Act (Flash) LEND1110 30 10 40 Military Permanent Change of Station Orders (Flash) LEND1111 15 5 20 HELOC 1: Application Stage LEND1076 20 10 30 HELOC 2: Credit Decision Stage LEND1077 25 10 35 HELOC 3: Closing Stage LEND1078 30 10 40 HELOC 4: Post-Closing Stage LEND1079 25 10 35 HELOC 5: Most Dangerous Violations LEND1080 15 N/A 15 HELOC Overall Test LEND1081 N/A 20 20 Mortgage Overall Test LEND1102 N/A 20 20 Mortgage Servicing: Transfers LEND1182 20 5 5 Mortgage Servicing: Transfers (Flash) (Updated with CFPB rules) LEND1134 20 5 5 Mortgage Servicing: Transfers (Updated for TRID) LEND1211 20 5 25 Purchase Money Loans 1: Application Stage (Updated for TRID) LEND1201 30 10 40 Purchase Money Loans 2: Credit Decision Stage LEND1083 30 10 40 Purchase Money Loans 3: Closing Stage (Updated for TRID) LEND1202 45 10 55 Purchase Money Loans 4: Post-Closing Stage (Updated for TRID) LEND1203 60 10 70 Purchase Money Loans 5: Most Dangerous Violations LEND1086 15 N/A 15 Purchase Money Loans Overall Test LEND1087 N/A 20 20 Refinance Loans 1: Application Stage (Updated for TRID) LEND1204 25 10 35 Refinance Loans 2: Credit Decision Stage LEND1089 30 10 40 Refinance Loans 3: Closing Stage (Updated for TRID) LEND1205 55 10 65 Refinance Loans 4: Post-Closing Stage (Updated for TRID) LEND1206 60 10 70 Refinance Loans 5: Most Dangerous Violations LEND1093 15 N/A 15 Refinance Loans Overall Test LEND1094 N/A 20 20 Second Mortgage 1: Application Stage (Updated for TRID) LEND1207 25 10 35 Second Mortgage 2: Credit Decision Stage LEND1096 25 10 35 Second Mortgage 3: Closing Stage (Updated for TRID) LEND1208 50 10 60 Second Mortgage 4: Post-Closing Stage (Updated for TRID) LEND1209 60 10 70 5 of 16
Second Mortgage 5: Most Dangerous Violations LEND1100 15 N/A 15 Second Mortgage Overall Test LEND1101 N/A 20 20 Mortgage Fraud Awareness LEND1042 30 15 45 Mortgage Fraud Awareness (Flash) LEND1043 45 10 55 Mortgage Servicing: Collections (Flash) (Updated with CFPB Rules) LEND1135 30 10 40 Mortgage Servicing: Credit Reporting (Flash) LEND1120 30 10 40 Mortgage Servicing: Customer Inquiries and Complaints (Flash) LEND1143 45 10 55 Mortgage Servicing: Early Intervention (Flash) LEND1142 30 10 40 Mortgage Servicing: Escrow Accounts & Force-Placed Insurance (FlaLEND1210 45 10 55 Mortgage Servicing: Information Sharing & Privacy LEND1192 30 10 40 Mortgage Servicing: Information Sharing & Privacy (Flash) LEND1122 30 10 40 Mortgage Servicing: Introduction (Flash) (Updated with CFBP rules) LEND1133 30 10 40 Mortgage Servicing: Loss Mitigation & Foreclosure (Flash) (UpdatedLEND1144 60 10 70 Mortgage Servicing: Payment Processing & Account Maintenance (FLEND1141 60 10 70 Mortgage Servicing: Transfers (Flash) (Updated for TRID) LEND1212 60 10 70 Registered MLO State Training LEND1145 N/A N/A N/A Registered MLO State Training Test: Midwest -East North Central LEND1146 N/A 35 35 Registered MLO State Training Test: Midwest West North Central LEND1147 N/A 35 35 Registered MLO State Training Test: Northeast Mid-Atlantic LEND1148 N/A 25 25 Registered MLO State Training Test: Northeast New England LEND1149 N/A 40 40 Registered MLO State Training Test: South East South Central LEND1150 N/A 15 15 Registered MLO State Training Test: South West South Central LEND1152 N/A 25 25 Registered MLO State Training Test: South South Atlantic LEND1151 N/A 60 60 6 of 16
Registered MLO State Training Test: West Mountain LEND1153 N/A 45 45 Registered MLO State Training Test: West Pacific LEND1154 N/A 30 30 Regulation Z Mortgage Amendments (Flash) LEND1055 30 10 40 Regulation Z: Ability-to-Repay & Qualified Mortgage Rules LEND1176 90 10 100 Regulation Z: Ability-to-Repay & Qualified Mortgage Rules (Flash) LEND1139 90 10 100 Regulation Z: Appraisal Independence LEND1157 30 10 40 Regulation Z: Appraisal Independence (Flash) LEND1057 30 10 40 Regulation Z: High-Cost Mortgages (2013 HOEPA Rule) (Flash) LEND1137 60 10 70 Regulation Z: Higher-Priced Mortgage Loans (Flash) (Updated with nlend1124 40 10 50 Regulation Z: Higher-Priced Mortgage Loans (Updated with new CFPLEND1126 40 10 50 Regulation Z: Loan Originator Rule - Compensation LEND1173 90 10 100 Regulation Z: Loan Originator Rule Compensation (Flash) LEND1136 90 10 100 Regulation Z: Loan Originator Rule Qualifications LEND1171 45 10 55 Regulation Z: Loan Originator Rule Qualifications (Flash) LEND1140 45 10 55 Regulation Z: Loan Servicing Prohibitions LEND1061 15 10 25 RESPA for Mortgage Lenders (Updated for TRID) LEND1197 45 10 55 RESPA: Escrow (Updated for TRID) LEND1218 60 10 70 RESPA: Escrow (Flash) (Updated for TRID) LEND1214 60 10 70 Reverse Mortgages (Flash) (Updated for TRID) LEND1215 60 10 70 SAFE Act MLO Registration Requirements (Flash) LEND1071 30 10 40 Texas Home Equity Lending Law LEND1072 30 10 40 TILA Closed-End for Mortgage Lenders LEND1073 60 10 70 TILA Closed-End for Mortgage Lenders (Updated for TRID) LEND1198 60 10 70 TILA Home Equity Lines of Credit LEND1075 45 15 60 TILA-RESPA Integrated Disclosure Rule- Closing Disclosure LEND1200 N/A 10 10 TILA-RESPA Integrated Disclosure Rule- Closing Disclosure (Flash) LEND1196 60 10 70 7 of 16
TILA-RESPA Integrated Disclosure Rule-Loan Estimate LEND1199 90 10 100 TILA-RESPA Integrated Disclosure Rule-Loan Estimate (Flash) LEND1195 90 10 100 TILA-RESPA Integrated Disclosure Rule - Overview LEND1194 60 10 70 [1] See also Director s Suite: Compliance Risk Management (Non-Bank) OPS1081 under the Operations Division. OPERATIONS (OPS) Division ACH Rules Advanced OPS1001 30 10 40 ACH Rules Basics OPS1000 30 10 40 ACH Rules International ACH Transactions OPS1002 25 10 35 Active Listening Basics OPS1082 20 5 25 Active Listening Basics (Flash) OPS1063 20 5 25 ADA Amendments Act OPS1003 20 10 30 Antitrust and Anti-Tying Basics OPS1084 40 10 50 Antitrust and Anti-Tying Basics (Flash) OPS1073 40 10 50 Antitrust and Anti-Tying Rules OPS1004 30 10 40 Authentication in an Internet Banking Environment (Flash) OPS1050 45 10 55 Awareness: Anti-Harassment OPS1005 30 10 40 Awareness: Community Reinvestment Act (Flash) OPS1049 20 5 25 Awareness: Ethics OPS1006 20 5 25 Awareness: Ethics (Flash) - Video OPS1007 20 10 30 Awareness: Federal Benefit Garnishment Rules (Flash) OPS1008 30 10 40 Awareness: Insider Trading OPS1009 20 10 30 Awareness: Physical Security OPS1010 30 10 40 Awareness: Physical Security (Flash) - Video OPS1043 30 10 40 Awareness: Remote Deposit Capture (Flash) OPS1012 20 10 30 Awareness: Sarbanes-Oxley Act OPS1013 20 5 25 Bank Bribery Act OPS1014 15 5 20 Bankruptcy OPS1080 30 10 40 8 of 16
Bankruptcy (Flash) OPS1077 30 10 40 Bankruptcy Abuse Prevention and Consumer Protection Act OPS1015 40 10 50 Basic Sales Skills (Flash) OPS1071 20 5 25 Business Email Etiquette OPS1086 20 5 25 Business Email Etiquette (Flash) OPS1059 20 5 25 Community Reinvestment Act OPS1016 30 10 40 Community Reinvestment Act (Flash) OPS1017 30 10 40 Community Reinvestment Act: Large Banks OPS1064 45 10 55 Community Reinvestment Act: Large Banks (Flash) OPS1018 45 10 55 Complaint Management (Flash) OPS1066 25 10 35 Director s Suite: Compliance Risk Management OPS1019 30 10 40 Director s Suite: Compliance Risk Management (Flash) OPS1047 30 10 40 Director s Suite: Compliance Risk Management (Non-Bank) OPS1081 30 10 40 Diversity in the Workplace OPS1078 20 5 25 Diversity in the Workplace (Flash) OPS1069 20 5 25 EEO-1 Reporting OPS1020 15 5 20 Electronic Signatures in Global and National Commerce Act (Flash) OPS1048 20 5 25 FCRA for Information Furnishers Advanced OPS1022 30 10 40 FCRA for Information Furnishers Advanced (Flash) OPS1044 30 10 40 FCRA for Information Furnishers Basics OPS1021 30 10 40 FCRA for Information Furnishers Basics (Flash) OPS1045 30 10 40 Financial Services Centers: UDAAP (Flash) OPS5004 30 10 40 Foreign Account Tax Compliance Act (Flash) OPS1079 30 10 40 Foreign Corrupt Practices Act OPS1065 30 10 40 Foreign Corrupt Practices Act (Flash) OPS1023 30 10 40 Handling Conflict in the Workplace (Flash) OPS1062 20 5 25 9 of 16
Interstate Land Sales Full Disclosure Act (Flash) OPS1024 30 10 40 Networking Basics (Flash) OPS1061 25 10 35 Payment Systems Risk OPS1083 45 10 55 Positive Workplace Management OPS1075 25 10 35 Principles of Banking: Overview of Banking (Flash) OPS1025 20 5 25 Principles of Banking: Regulatory Overview Deposits and OperatioOPS1026 60 10 70 Professional Etiquette (Flash) OPS1052 30 10 40 Regulation E: Remittance Transfers OPS1085 60 10 70 Regulation E: Remittance Transfers (Flash) OPS1074 60 10 70 Regulation GG OPS1027 30 10 40 Reporting Elder Financial Abuse OPS1028 20 5 25 Reporting Elder Financial Abuse (Flash) OPS3029 20 5 25 Reporting Elder Financial Abuse California OPS1029 20 5 25 Reporting Elder Financial Abuse California (Flash) OPS3030 20 5 25 Reporting Elder Financial Abuse Connecticut OPS1087 20 10 30 Reporting Elder Financial Abuse District of Columbia OPS1056 20 5 25 Reporting Elder Financial Abuse Florida OPS1030 20 5 25 Reporting Elder Financial Abuse Florida (Flash) OPS3031 20 5 25 Reporting of Elder Financial Abuse Georgia OPS1031 20 5 25 Reporting Elder Financial Abuse Georgia (Flash) OPS3032 20 5 25 Reporting Elder Financial Abuse Hawaii OPS1032 20 5 25 Reporting Elder Financial Abuse Hawaii (Flash) OPS3033 20 5 25 Reporting Elder Financial Abuse Illinois OPS1033 30 10 40 Reporting Elder Financial Abuse Illinois (Flash) OPS3034 30 10 40 Reporting Elder Financial Abuse Kansas OPS1034 20 5 25 Reporting Elder Financial Abuse Kansas (Flash) OPS3035 20 5 25 10 of 16
Reporting Elder Financial Abuse Mississippi OPS1035 20 5 25 Reporting Elder Financial Abuse Mississippi (Flash) OPS3036 20 5 25 Reporting Elder Financial Abuse Nevada OPS1036 20 5 25 Reporting Elder Financial Abuse Nevada (Flash) OPS3037 20 5 25 Reporting Elder Financial Abuse Washington OPS1054 25 5 30 Reporting Elder Financial Abuse Washington (Flash) OPS1053 25 5 30 SAFECATCH Bank Robbery Procedures (Flash) OPS1055 30 10 40 Sexual Harassment Employees OPS1037 20 10 30 Sexual Harassment Managers OPS1038 60 10 70 Sexual Harassment Case Studies Managers OPS1039 60 10 70 Social Media OPS1076 45 10 55 Social Media (Flash) OPS1068 45 10 55 Team Building (Flash) OPS1067 20 5 25 Telephone Etiquette (Flash) OPS1060 20 5 25 Transactions with Affiliates (Regulation W) OPS1040 30 10 40 Transactions with Affiliates (Regulation W) (Flash) OPS1041 30 10 40 UDAAP OPS1070 30 10 40 UDAAP (Flash) - Video OPS1051 30 10 40 Violence in the Workplace (Flash) OPS1072 20 5 25 PRIVACY (PRIV) Division Affiliate Marketing Rule (Flash) PRIV1000 30 10 40 Awareness: GLBA Privacy Notice PRIV1001 15 5 20 Awareness: GLBA Privacy Notice (Flash) - Video PRIV1028 15 5 20 Awareness: HIPAA for Business Associates PRIV1002 30 10 40 Awareness: ID Theft Red Flags Rule PRIV1003 30 5 35 Awareness: ID Theft Red Flags Rule (Flash) - Video PRIV1024 30 5 35 Awareness: Information Security (Flash) - Video PRIV1025 30 10 40 Awareness: Information Security (Updated) PRIV1029 30 10 40 11 of 16
CAN-SPAM Basics PRIV1008 15 5 20 Canadian Privacy Law PRIV1007 25 15 40 Children s Online Privacy Protection Act (Updated with new FTC rulepriv1027 30 10 40 European Union Data Protection Directive PRIV1010 40 20 60 FACT Act Disposal of Consumer Information PRIV1011 15 5 20 FACT Act Medical Information Rule PRIV1012 15 5 20 FACT Act Prescreen Opt-Out Notice PRIV1013 20 5 25 GLBA Security Breach Notice PRIV1014 20 10 30 ID Theft: Address Changes and Discrepancies (Flash) PRIV1015 15 10 25 ID Theft: Red Flags Rule PRIV1016 60 10 70 ID Theft: Red Flags Rule (Flash) PRIV1026 60 10 70 Identity Theft PRIV3027 30 10 40 Identity Theft (Mystery Shopper) (Flash) PRIV1018 N/A N/A N/A NAIC Model Privacy Regulations PRIV1019 60 30 90 New York State Privacy Regulations PRIV1020 60 30 90 Privacy (Mystery Shopper) PRIV1021 N/A N/A N/A Right to Financial Privacy Act PRIV1022 30 10 40 State Opt-In Privacy Laws PRIV1023 15 5 20 Telephone Consumer Protection Act PRIV1006 40 10 50 BANK SECRECY ACT (BSA) Division AML MLO Compliance (Flash) BSA5002 45 10 55 AML MLO SAR Reporting (Flash) BSA5001 30 10 40 Anti-Money Laundering Business Bankers BSA3001 60 10 70 Anti-Money Laundering Commercial Lenders BSA3003 60 10 70 Anti-Money Laundering Consumer Lenders BSA3005 60 10 70 Anti-Money Laundering Insurance Personnel BSA3007 60 10 70 Anti-Money Laundering Mortgage Lenders BSA3008 60 10 70 Anti-Money Laundering Personal Bankers BSA3010 60 10 70 12 of 16
Anti-Money Laundering Private Bankers BSA3012 60 10 70 Anti-Money Laundering Telephone and Online Bankers BSA3014 60 10 70 Anti-Money Laundering Tellers BSA3016 60 10 70 Anti-Money Laundering Trust Officers BSA3018 60 10 70 Anti-Money Laundering Wire Transfer Personnel BSA3020 60 10 70 BSA/AML Awareness (Flash) - Video BSA1030 45 10 55 BSA/AML Awareness BSA1033 45 10 55 BSA/AML Scenarios (Flash) - Video BSA3031 20 5 25 BSA/AML Scenarios for Business Bankers (Flash) BSA3032 20 5 25 BSA/AML Scenarios for Commercial Lenders (Flash) BSA3033 20 5 25 BSA/AML Scenarios for Consumer Lenders BSA3045 20 5 25 BSA/AML Scenarios for Consumer Lenders (Flash) BSA3034 20 5 25 BSA/AML Scenarios for Insurance Personnel (Flash) BSA3035 20 5 25 BSA/AML Scenarios for Mortgage Lenders BSA3044 20 5 25 BSA/AML Scenarios for Mortgage Lenders (Flash) BSA3037 20 5 25 BSA/AML Scenarios for Personal Bankers (Flash) BSA3038 20 5 25 BSA/AML Scenarios for Private Bankers (Flash) BSA3039 20 5 25 BSA/AML Scenarios for Telephone and Online Bankers (Flash) BSA3043 20 5 25 BSA/AML Scenarios for Tellers (Flash) BSA3040 20 5 25 BSA/AML -Scenarios for Trust Officers (Flash) BSA3041 20 5 25 BSA/AML - Scenarios for Wire Transfer Personnel (Flash) BSA3042 20 5 25 BSA/AML for Money Services Businesses BSA1013 60 10 70 BSA/AML for Money Services Businesses (Flash) BSA1014 60 10 70 BSA/AML Front-Line Refresher BSA1015 45 10 55 CTR Exemptions (Flash) BSA1016 30 10 40 Currency Transaction Reporting BSA1017 30 10 40 13 of 16
Currency Transaction Reporting (Flash) BSA1018 30 10 40 Customer Identification Program (CIP) Basics BSA1019 30 10 40 Director s Suite: BSA/AML BSA1020 30 10 40 Director s Suite: BSA/AML (Flash) BSA1027 30 10 40 Financial Service Centers: BSA/AML (Flash) BSA5003 60 10 70 OFAC Basics BSA1031 30 10 40 OFAC Basics (Flash) BSA1021 30 10 40 Section 312 Rule Foreign Correspondent Accounts BSA1022 40 10 50 Section 312 Rule Foreign Correspondent Accounts (Flash) BSA1028 40 10 50 Section 312 Rule Private Banking Accounts & PEPs (Flash) BSA1029 40 10 50 Section 312 Rule Private Banking Accounts & PEPs BSA1023 40 10 50 Section 314 Information Requests BSA1024 30 10 40 Suspicious Activity Reporting (Flash) BSA1026 60 15 75 Suspicious Activity Reporting for Providers of Prepaid Access (Flash) BSA5201 30 10 40 Suspicious Activity Reporting BSA1032 60 15 75 Title 31 Awareness BSA5101 45 10 55 Title 31 Awareness (Flash) BSA5100 45 10 55 DEPOSITS (DEP) Division Awareness: Check 21 DEP1000 30 10 40 Awareness: IRAs DEP1001 30 10 40 Awareness: Truth in Savings NCUA Rule DEP2002 30 10 40 Awareness: Truth in Savings NCUA Rule (Flash) DEP2017 30 10 40 Awareness: Truth in Savings Act DEP1002 30 10 40 Awareness: Truth in Savings Act (Flash) DEP1031 30 10 40 Deposit Products Most Dangerous Violations DEP1003 15 10 25 Deposit Products Overview DEP1004 10 N/A 10 14 of 16
Electronic Fund Transfers: Account Opening/Disclosures DEP1005 30 10 40 Electronic Fund Transfers: Account Opening/Disclosures (Flash) DEP1030 30 10 40 Electronic Fund Transfers: Error Resolution DEP1006 15 5 20 Electronic Fund Transfers: Error Resolution (Flash) DEP3038 15 5 20 FIDC Insurance Basics DEP1007 30 10 40 FDIC Insurance Basics (Spanish) DEP1008 30 10 40 Marketing Mayhem: Deposit Products DEP1032 35 10 45 NCUA Insurance Basics DEP2007 30 10 40 Overdraft Protection Guidance DEP1011 30 10 40 Principles of Banking: Deposits (Flash) DEP1012 30 10 40 Principles of Banking: Electronic Banking (Flash) DEP1013 20 5 25 Principles of Banking: The Check Payment Process (Flash) DEP1014 30 10 40 Reg CC: Check Collection DEP1034 25 10 35 Reg CC: Funds Availability DEP1015 30 10 40 Reg CC: Funds Availability (Flash) - Video DEP1033 30 10 40 Regulation D DEP1016 45 15 60 Regulation E: Overdraft Protection DEP1017 30 10 40 Teller Training Basic Teller Transactions DEP1018 15 5 20 Teller Training Basic Teller Transactions (Flash) DEP1019 15 5 20 Teller Training Cash Drawer Balancing DEP1020 15 5 20 Teller Training Cash Drawer Balancing (Flash) DEP1021 15 5 20 Teller Training Check Fraud Awareness DEP1022 15 5 20 Teller Training Check Fraud Awareness (Flash) DEP1023 15 5 20 Teller Training Check Holds DEP1024 30 10 40 Teller Training Check Holds (Flash) DEP1025 30 10 40 Teller Training Handling Money DEP1026 30 10 40 Teller Training Handling Money (Flash) DEP1027 30 10 40 Teller Training Negotiable Instruments DEP1028 30 10 40 15 of 16
Teller Training Negotiable Instruments (Flash) DEP1029 30 10 40 OTHER FINANCIAL SERVICES (OFS) Division Insurance Products OFS1000 35 15 50 Nondeposit Investment Products OFS1001 30 15 45 Regulation E Gift Cards (Flash) OFS1002 30 10 40 Regulation R OFS1003 45 10 55 Trusts and Fiduciary Duties Basic Course (Flash) OFS1004 30 10 40 * Lessons listed twice have identical content, but are offered in both Flash, and HTML. Unless otherwise noted, all lessons are in HTML format. The HTML lesson content can be customized by the AFSA member company. "Flash" lessons are in Adobe Flash format, and have the same content as HTML lessons, but offer a more interactive experience. Please contact Alejandra Krasnow at akrasnow@afsamail.org for more information. 16 of 16