ProSight Compliance Courseware
Trusted, Accurate, and Relevant Online Training Courses for Banks & Financial Institutions.
ProSight Compliance Courseware contains all the compliance and regulatory information your organization needs to train employees.
Our course catalog offers a wide variety of courses on regulations your employees need to understand, such as BSA and AML, UDAAP, GLBA, CRA, Identity Theft, Cybersecurity and more.
Banks
The banking course library is intended for all bank employees, and focuses on skills related to banking regulations and hot topics including BSA/AML, CRA, Regulation W, Section 1071, cybersecurity, fraud, and more.
Credit Unions
The credit union course library is intended for all credit union employees, and focuses on skills related to credit union regulations and hot topics including BSA/AML, GLBA, UDAAP, identity theft, Regulation CC, the Truth in Savings Act, and more.
Mortgage
The mortgage course library is intended for all mortgage organization employees and focuses on mortgage-related regulations and skills including RESPA, SCRA, foreclosures, FCRA, privacy, cybersecurity, UDAAP, and more.
Nonbanks
The nonbank course library is intended for all nonbank financial institution employees, and focuses on skills related to nonbank regulations and hot topics including FDCPA, SCRA, ECOA, payments, decedent accounts, and more.
Effective and Efficient Compliance Courseware
Easily assign and track completion of courses covering topic areas like:
- Role-based Compliance Courseware
- BSA/AML Money Laundering Laws and Regulations
- Corporate Compliance Laws and Regulations
- Deposit and Transaction Laws and Regulations
- Human Resources Laws and Regulations
- Lending Laws and Regulations
- And more.
Role-based Courses to Reduce Training Time
Available in all course series, role-based courseware can help your learners reduce time spent on training by 30 percent—providing just the training they need with greater efficiency. Role-based courses are created for specific job functions within financial services organizations and teach only the relevant information for that role. Roles include:
- Executive Leadership & Board of Directors
- Compliance Officer
- Sales and Service Leaders
- Branch Manager
- Mortgage Loan Origination
- Frontline Sales and Service
- Commercial Banking
- Contact Center
- Mortgage Loan Servicing
- Deposit Operations
Engaging Courses Designed for Financial Services
ProSight is continuously releasing new compliance courses that lead to increased learner ROI and less time spent in training across your entire organization, with features such as:
- Sophisticated design that balances text, images, audio, and video
- Practical examples and scenario-based exercises
- Interactive content to test and reinforce key concepts
- Assessment questions emphasizing key concepts and learning objectives
Better Courses and Better Tools So You Can Do Better Work
ProSight provides the expertise, training, and tools financial institutions need to stay compliant, manage risk, and develop their workforce.
Our courses help you serve your employees and the people depending on you.
Our Offerings
Industry-leading insights, training, events, analytics, tools, and resources
Explore our range of solutions designed to help you act with confidence.
ProSight offerings are research-driven and grounded in sound compliance and risk management principles. Network, innovate, learn, and engage with valuable peer connections, resources, and insights.
Compliance & Training
Strengthen your skills through industry-leading on-line compliance training, risk management courses, and professional development.
Peer Sharing & Collaboration
Connect with other financial services leaders in trusted, engaging events – roundtables, conferences, chapters, and more – in-person and virtually.
Decision Support Solutions
Access industry-specific benchmarking, data, resources, tools, and technology to help you manage your business and act with confidence.
Thought Leadership
Research and insights from financial services experts.
Creating Ripple Effects Throughout the Financial Services Industry
Together as ProSight, BAI and RMA have enhanced our abilities to support you at a time when the industry is challenged to meet changing customer needs, adopt new technologies, and manage more complex risk, compliance, and fraud issues. We are here to help you conquer these challenges, guide you towards new opportunities for growth, and empower you to act with confidence.
