Training Products
Sheshunoff Training Certification Program
All Sheshunoff Training manuals include an optional certification program. Upon completion of the training modules, participants can request a final examination. The Sheshunoff Training Committee will grade the examinations and issue a framed Certificate of Completion to those receiving a passing grade.
- Regulatory Compliance Certification Program
- Self-Paced Loan Documentation Training
- Self-Paced Financial Statement Analysis
- Self-Paced Asset/Liability Training Manual
- BSA/AML Training by Function
- Self-Paced Regulatory Compliance Training for Lenders
- Self-Paced Bank Investment Training Manual
- Self-Paced Compliance Training for Mortgage Lenders
- Self-Paced Security and Fraud Training for Banks
- Model Teller Training
- Model Bank CSR Training Manual
- Bankwide Sales Training Program: Building Customer Focused Relationships
- Branch Security Reference and Training Manual
- CRA/HMDA Training and Certification Series
Visit http://learning.sheshunoff.com for more information about course offerings on topics such as:
- ACH
- Anti-Money Laundering
- Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA)
- CAN-SPAM Act
- Check 21
- Childrens Online Privacy Protection Act
- Community Reinvestment Act
- Credit Card Lending
- Customer Identification Program (CIP) Rule
- Customer Information Security Guidelines
- Deposit Products
- Electronic Fund Transfers Act (Regulation E)
- Equal Credit Opportunity Act for Mortgage Lenders
- Expedited Funds Availability Act (Reg CC)
- FACT Act
- Fair Credit Reporting Act
- Fair Debt Collection Practices Act
- Fair Lending
- GLBA Security Breach Notice
- Gramm-Leach-Bliley Act Privacy Regulations
- HMDA Reporting
- Identity Theft
- Mortgage Fraud
- Mortgage Lending
- Office of Foreign Assets Control (OFAC)
- RESPA for Mortgage Lenders
- Servicemember's Civil Relief Act
- State Opt-In Privacy Laws
- Suspicious Activity Reporting
- Teller Training
- Truth In Savings Act (Regulation DD)
- NAFCU's Self-Paced Asset/Liability Training Manual and Certification for Credit Unions
- NAFCU's Self-Paced Loan Documentation for Credit Unions
- NAFCU’s Regulatory Compliance Learning Manual and Certification for Credit Unions
- Self-Paced Security and Fraud Training for Credit Unions
For permission to photocopy or use material electronically from Sheshunoff
publications you can visit the Copyright Clearance Center, Inc. online with your requests.
Or contact:
Copyright Clearance Center, Inc.
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978-646-8600 - Fax in your requests
info@copyright.com – Email your requests
222 Rosewood Drive
Danvers, MA 01923
1-800-772-3350 - Phone in your requests
1-978-646-8600 - Fax in your requests
info@copyright.com – Email your requests