Welcome to the Online University.

Effective, affordable and easy to use, the Online University meets compliance requirements and staff training needs of financial institutions of all sizes.

Coming soon in the new mobile-friendly format:
  • BSA: Currency Transaction Reports (CTRs)
  • BSA: Suspicious Activity Reports (SARs)
  • BSA: Customer Identification Program (CIP)
  • BSA: Member Identification Program (MIP)*
  • BSA: BSA/AML Responsibility
  • BSA: An Overview for Volunteers
  • The FACT Act: Identity Theft Provisions
  • The FACT Act: Credit Provisions
  • USA Patriot Act: Deterring Money Laundering and Terrorist Activities
  • USA Patriot Act: Identification Verification
  • GLBA: Safeguards of the Privacy Act
  • Check Fraud: Detecting and Preventing
  • Check Fraud: Liability and Regulations
  • ID Theft: Social Engineering and Identity Theft
  • ID Theft: Preventing Identity Theft
  • Reg Z/TILA: Open-End Credit Overview
  • Reg Z/TILA: Credit Cards
  • Reg Z/TILA: Home Equity Lines of Credit
  • Reg Z/TILA: Closed-end Credit Overview
  • Reg Z/TILA: Mortgage Loans
  • Reg Z/TILA: Electronic Communication
  • Defining Workplace Harassment
  • Steps to Take When Harassment Occurs