Free IBA Regulatory University Courses
Regulatory University — Free Online Compliance Training
Powered by FIS Compliance Solutions, formerly Compliance Coach
An Exclusive Benefit for IBA Member Banks and Thrifts
The IBA is pleased to offer an invaluable member service to our bank and thrift members for free — comprehensive online compliance training powered by FIS Compliance Solutions, the nation's premier provider of online compliance training for financial institutions!
Bank and thrift employees must stay on top of the constantly changing laws and regulations that govern our industry. With IBA Online Compliance Training, all of them can access nearly 100 interactive training courses in key regulatory areas, 24 hours a day, 7 days a week, 365 days a year!
All training activities are tracked with sophisticated management reports that will help your senior management monitor employees' progress and enable them to determine additional training needs, while demonstrating to examiners that your organization has a thorough and ongoing company-wide training program!
By participating in this program, you may demonstrate to examiners that your organization has a thorough and ongoing company-wide training program! Regulatory University is the only online training solution that ALL industry regulators use today. Most recently, the Consumer Financial Protection Bureau is training their examiners and consumer response team through Regulatory University.
This comprehensive online training program is offered to IBA Member banks and thrifts for free! Learn More/Enroll Now/Begin Coursework »
These courses are:
- conveniently arranged into learning tracks by job function
- filled with examples, interactive dialogue & benchmark testing
- succinctly designed for 15 to 60 minute sessions
- able to be paused, bookmarked and continued later
- accessible from any computer 24/7/365
Below is a list of all the courses available to IBA Member banks as a membership benefit at no cost. Any of these courses can be taken at anytime anywhere.
- ACH Rules - Advanced
- ACH Rules - Basics
- Affiliate Marketing Rule
- Antitrust and Anti-Tying Basics
- Awareness: Check 21
- Awareness: Ethics
- Awareness: Federal Benefit Garnishment Rules
- Awareness: GLBA Privacy Notice
- Awareness: ID Theft Red Flags Rule
- Awareness: Information Security
- Awareness: Insider Trading
- Awareness: Physical Security
- Awareness: Sarbanes-Oxley Act
- Awareness: Telemarketing Rules
- Awareness: Truth In Savings Act
- Bank Bribery Act
- BSA/AML - Awareness NEW!
- BSA/AML - Scenarios for Commercial Lenders
- BSA/AML - Scenarios for Consumer Lenders
- BSA/AML - Scenarios for Mortgage Lenders
- BSA/AML - Scenarios for Personal Bankers
- BSA/AML - Scenarios for Telephone and Online Bankers
- BSA/AML - Scenarios for Tellers
- BSA/AML - Scenarios for Wire Transfer Personnel
- BSA/AML for Money Services Businesses (MSBs)
- CAN-SPAM Basics
- Community Reinvestment Act
- Computer-Security Incident Notification Rule
- Currency Transaction Reporting
- Customer Due Diligence Rule - Identifying and Verifying Beneficial Owners
- Customer Identification Program (CIP) Basics
- Deposit Products - Overview
- Director's Suite: BSA/AML
- Director's Suite: Compliance Risk Management
- Director's Suite: Fair Lending
- Electronic Fund Transfers: Account Opening/Disclosures
- Electronic Fund Transfers: Error Resolution
- Equal Credit Opportunity Act for Mortgage Lenders
- FACT Act - Disposal of Consumer Information
- FACT Act - Prescreen Opt-Out Notice
- Fair and Responsible Lending
- Fair Credit Reporting Act
- Fair Credit Reporting Act for Lenders
- Fair Housing Act for Mortgage Lenders
- FCRA for Information Furnishers - Advanced
- FCRA for Information Furnishers - Basics
- FDIC Insurance Basics
- Flood Insurance (Updated with 2016 Requirements)
- GLBA Security Breach Notice
- HMDA: Data Collection (2015 HMDA Final Rule)
- HMDA: Institutional Coverage, Reporting, & Disclosure (2015 HMDA Final Rule)
- HMDA: Transactional Coverage (2015 HMDA Final Rule)
- Home Equity Lines of Credit
- ID Theft: Red Flags Rule
- Insurance Products
- Lending to Servicemembers
- Loans to Insiders
- Marketing Mayhem: Deposit Products
- Marketing Mayhem: Lending Products
- Mortgage Lending: Application
- Mortgage Lending: Closing
- Mortgage Lending: Processing and Underwriting
- Mortgage Fraud Awareness
- Motor Vehicle Lending: Equal Credit Opportunity Act
- Motor Vehicle Lending: Fair Credit Reporting Act
- Motor Vehicle Lending: Gramm-Leach-Bliley Act
- Motor Vehicle Lending: Truth in Lending Act
- Motor Vehicle Lending: Unfair or Deceptive Acts
- Nondeposit Investment Products
- OFAC Basics
- Overdraft Protection Guidance
- Regulation CC: Check Collection
- Reg CC: Funds Availability
- Regulation D
- Regulation Z: Ability-to-Repay & Qualified Mortgage Rules
- Regulation Z: Advertising
- Regulation Z: Appraisal Independence
- Regulation Z: High-Cost Mortgages
- Regulation Z: Higher-Priced Mortgage Loans (Updated with new CFPB rules)
- Regulation Z: Loan Originator Rule - Compensation
- Reporting Elder Financial Abuse - Illinois
- RESPA for Mortgage Lenders (Updated with 2016 Mortgage Servicing Rules)
- Right to Financial Privacy Act
- SAFE Act MLO Registration Requirements
- Section 312 Rule - Foreign Correspondent Accounts
- Section 312 Rule - Private Banking Accounts & PEPs
- Suspicious Activity Reporting NEW!
- Teller Training - Basic Teller Transactions
- Teller Training - Cash Drawer Balancing
- Teller Training - Check Fraud Awareness
- Teller Training - Check Holds
- Teller Training - Handling Money
- Teller Training - Negotiable Instruments
- TILA Closed-End for Mortgage Lenders (Updated with 2016 Mortgage Servicing Rules)
- TILA Home Equity Lines of Credit
- TILA-RESPA Integrated Disclosure Rule - Closing Disclosure
- TILA-RESPA Integrated Disclosure Rule - Loan Estimate
- TILA-RESPA Integrated Disclosure Rule - Overview
- Transactions with Affiliates (Regulation W)
- Trusts and Fiduciary Duties - Basic Course
- UDAAP
Getting Started
To enroll your organization for IBA Online Compliance Training, please follow these simple steps:
1. Make sure your organization is an IBA member financial institution.
2. Choose a "Primary Administrator" to begin the enrollment.
The Role of the Primary Administrator
- Registers the financial institution as a participant
- Completes and signs the License Agreement
- Authorizes other Administrators within the institution
- Receives special training to assist other users (all Administrators)
- Oversees and prints management reports (all Administrators)
3. Enroll now. Once enrolled, you will be contacted to arrange an online orientation.
Enroll »
Need to know if your financial institution already is enrolled? Contact your financial institution's compliance officer or contact the IBA at 800-783-2265.
If your financial institution is enrolled, you can begin your coursework now at Regulatory University.
Supplemental Courses
IBA Members who are currently enrolled in Regulatory University are now eligible to purchase supplemental courses for a discounted price of $500 per course! Train all your employees for one low annual fee. More
