GBQ’s Credit Union Services team understands the importance of keeping up with regulatory compliance amid the dynamic financial industry. As part of our commitment, we proudly offer a collection of compliance training courses conveniently available for purchase on our website. When it comes to equipping your team with the knowledge and understanding needed to comply with regulations effectively, count on GBQ.
Our training video provides your board members with comprehensive insights into the regulatory requirements of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance, equipping individuals to effectively oversee and guide your organization’s compliance efforts.
BSA and OFAC Compliance – Staff Training
Our comprehensive training video equips your team with vital knowledge to ensure regulatory compliance and mitigate risk. This engaging presentation covers a wide range of topics, empowering your operations staff with a thorough understanding of the requirements and implications of the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) regulations.
Fair Lending Compliance Training
Discover the essentials of federal fair lending regulations with our comprehensive training video. Gain a high-level understanding of the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Home Mortgage Disclosure Act (HMDA) to equip your team with the knowledge to make informed decisions and ensure compliance with these crucial regulations.
Our four-part video series is designed to provide a thorough understanding of Regulation Z – Truth-in-Lending (TILA), exploring the history and purpose of TILA and giving participants a comprehensive overview of this important regulation. Whether you are a beginner or looking to refresh your knowledge, these videos will equip you with the necessary information to navigate TILA effectively.
VALUE Packages are available when purchasing courses for 5 or more people
- BSA|AML and OFAC Compliance – Board of Directors Training
- BSA and OFAC Compliance – Staff Training
- Fair Lending Compliance Training
- Regulation Z – Truth-in-Lending Training