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The CSBS Online Compliance Training - Regulatory University contains a library of 250+ courses covering safety and soundness and consumer protection laws and regulations, all applicable high risk issues, emerging risk issues, products and services and topics of relevance to multiple lines of regulation, including lending, deposits, BSA/AML and general operations. The training includes real-world scenarios based on actual cases or enforcement actions, to ensure maximum learning. Also, frequent pop-quizzes with immediate feedback, and the quizzes are tracked, and feedback is provided to the student prior to taking the final test. Each module takes on average 33 minutes to complete and at the end of each module the final test is used to assess the learning that occurred. With the successful completion (80%) of each module a certificate will be available to print or save to document the training.
If you are interested in taking a RegU course, please contact Tom McVey (tmcvey@csbs.org; 202-510-5280) or Rose Shaheen (rshaheen@csbs.org; 202-728-5710).