5 interactive modules · 25 min · knowledge checks + final assessment
Preview the course →Free interactive preview — no purchase requiredAbout this product
Tier 2 industry overlay for financial services. Five modules: the regulatory stack (FFIEC, OCC, FDIC, SEC, FINRA, state regulators) and recent tightening; customer financial data — what GLBA Safeguards Rule actually requires; heightened BEC, wire fraud, and BSA/AML overlap; material incident disclosure and the SEC 4-day rule; and a financial-services-specific checklist. Grounded in real cases (Equifax, Capital One, JPMorgan, smaller bank BEC). 10-question final assessment.
What's included
- 5 modules (~25 min total) as HTML5
- 10-question final assessment with score interpretation
- Financial-services-specific checklist
- BSA/AML coordination guidance
- Customizable for your charter and regulator
- SCORM export — coming soon
Who it's for
- Banks and credit unions
- Asset managers and broker-dealers
- Fintech and embedded finance teams
- Insurance carriers
- Any financial institution subject to GLBA / SOX / state financial laws
Available formats
Responsive, self-contained course — works on any device. Includes knowledge checks and a scored final assessment.
SCORM 1.2 & 2004 package for your LMS (Workday, Cornerstone, Docebo, Litmos, and more) — tracks completion and assessment scores.
Licensing
Single-organization license. Customize freely with your brand and policies.
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