CSBS BAI Course Catalog

IT Professional: How to Select the Right Fintech Partner 25 minutes When a financial institution decides to pursue a fintech initiative, IT staff within the organization play a key role in evaluating potential partners and choosing the right one. This course provides IT professionals with a consistent process and practical tools for choosing the right fintech partner. Using a real-world context, the course applies a five-step approach to making the decision and includes video, audio, and interactive learning. Infrastructure 25 minutes Intended for financial institution managers, decision-makers, and technology professionals, this course provides these employees with a fundamental understanding of the scope and complexity of DNS and web hosting. Specific topics include how DNS and web hosting work, how institutions use these technologies, the challenges and risks associated with them, and tactics for mitigating risks, including assessing third-party vendors. 25 minutes This course is designed for IT professionals who are responsible for managing access to their organization's information systems. The focus of the course is on understanding and implementing a least-privilege access framework, which ensures that users are granted the appropriate level of access for their roles. Laws & Regulations 35 minutes This course provides an overview of Customer Identification Program (CIP) requirements in financial institutions, with special attention to how these requirements impact IT staff. In addition to the basic elements of a CIP, the course covers Currency Transaction Reports (CTR), the $3,000 Rule, Suspicious Activity Reports (SAR), and Office of Foreign Assets Control (OFAC) requirements. The engaging learning experience features audio (optional) and video, interactive learning, and role-specific, scenario-based challenges. 30 minutes IT professionals support systems in a wide variety of customer-facing departments, including sales and marketing. This course provides an overview of marketing rules and regulations and the role IT professionals play in supporting these requirements. Regulations addressed in this course include the Equal Credit Opportunity Act (ECOA); Fair Housing Act (FHA); Fair Credit Reporting Act (FCRA); Americans with Disabilities Act (ADA); Regulation DD; Regulation Z; Regulation P; Telephone Consumer Protection Act (TCPA); Controlling the Assault of Non Solicited Pornography and Marketing Act (CAN-SPAM); and Children’s Online Privacy Protection Rule (COPPA). 30 minutes This course introduces IT professionals to an important U.S. payment system for electronic funds transfers and several key regulations relevant to electronic banking. Covering the ACH Network, Regulations E, CC, and D, and the Bank Secrecy Act, the course relates compliance requirements to IT’s role in supporting online, mobile, and ATM technologies. The engaging learning experience features audio (optional) and video, interactive learning, and role-specific, scenario-based challenges. DNS and Web Hosting for Financial Institutions Least-Privilege User Access Management IT Professional: BSA and OFAC Requirements for Customer Identification IT Professional: CAN-SPAM, TCPA, and Other Marketing Requirements IT Professional: ACH, Reg E, and Other Regs for Electronic Banking

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