Certificate in Deposit Compliance

American Bankers Association
Training overview
Length: 12 hours
Price: 2,095 USD + tax
Course homepage: Click here
Next start date: Available On-Demand - Online
Training type: On-Demand

Course description

Gain a thorough understanding in key deposit regulations, and the ability to identify and respond to compliance requirements. Study at your own pace and get unlimited access to all course content for 12 months - including and updates on new issuances and regulation changes made within that year.

Training Content

You must complete the following courses:

  • Anatomy of a Regulation
  • BSA/USA PATRIOT Act
  • Digital Compliance
  • Electronic Funds Transfer Act (Reg E)
  • Elements of a Compliance Program
  • Expedited Funds Availability Act (Reg CC)
  • Office of Foreign Assets Control (OFAC)
  • Privacy/Information Sharing
  • Reserve Requirements for Depository Institutions Act (Reg D)
  • Truth-in-Savings Act (Reg DD)
  • Unfair, Deceptive or Abusive Acts or Practices (UDAAP)
  • The estimated time to complete these 11 courses is approximately ​12 hours.​​​​
  • About supplier

    American Bankers Association

    The American Bankers Association is the united voice of America's banks—small, regional and large—that together employ more than 2 million women and men, hold nearly $17 trillion in assets, safeguard $13 trillion in deposits and extend more than $10 trillion...


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