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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.

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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