Please goto the following Link and view the linked training. ONCE YOU HAVE VIEWED THE TRAININGS PLEASE CLICK HERE LOG YOUR COMPLETION HERE
(SOME VIDEOS ARE DUPLICATED SO THEY CAN BE VIEWABLE ON MULTIPLE TYPES OF DEVICES)
COMPLIANCE MANUAL OVERVIEW:
COMPLIANCE:
Cranbrook Loans Compliance Manual:
HANDBOOK:
Cranbrook Loans Employee Handbook
https://docs.google.com/document/d/156YQjrHD7035Qh3OcbZCe_Jg2h4V_NBV/edit
Anti Money Laundering Training:
Video 1: General AML training: https://www.youtube.com/watch?v=zNB3ZybWybg
Video 2: Cranbrook Loans Specific AML training: https://www.youtube.com/watch?v=wX0I3nFGgT0
Identity Theft Red Flags Rule Training: https://www.youtube.com/watch?v=kPYPsROwqkU
ALTA Wire Fraud Resource with videos to share with customers and info to teach us how to protect from wire fraud.
STOPWIREFRAUD.ORG
Information Security Policy Training: https://www.youtube.com/watch?v=E7gtWS–E3Y
Fraud Prevention and Policy:
GENERAL TRAINING OPTIONS:
Anti Money Laundering Training:
http://bankersacademy.com/images/global_aml/elearning/unitedstates/United_States_Global_AML_Overview.htm
IDENTITY THEFT / RED FLAGS RULE
https://www.youtube.com/watch?v=k8I6Kq5Xw8Q
https://www.youtube.com/watch?v=QYGM_qcR3e0
Identity Theft Red Flags Rule Cranbrook: https://youtu.be/kPYPsROwqkU
Information Security Policy Cranbrook Loans: https://youtu.be/E7gtWS–E3Y
AML Video: https://youtu.be/wX0I3nFGgT0
AML General: https://youtu.be/zNB3ZybWybg
CRANBROOK LOANS WEBINARS:
Sending Secure Emails https://www.youtube.com/watch?v=beveG5TeqMc