Online Courses Financial Compliance Banking Compliance Banks: Basics

Banks: Basics

Created by: HSI - Health & Safety Institute Top Author

5.0 1,336 views Prime

Last Updated 11/2022

English

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Finish in
7 min! Run Time

Made for for
Employees
only

No Certificate
Provided

What you'll learn

Define what falls within the term financial institution

Distinguish commercial banks, savings and loan associations and credit unions

Describe the basic functions common to depository institutions

Skills covered in this course

banking Bank banks HSI-ej4

FAQs

Description

"Financial institution" is a broad term covering commercial banks, savings and loan associations, and credit unions. This module lays out the basics of each so you can tell them apart.

What this course covers:

The core role of commercial banks, savings and loans, and credit unions
Key differences among these financial institutions
Fundamental concepts every banking learner should know
Why financial laws and regulations keep changing

A useful starting point for new banking staff and anyone who works with financial institutions.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

HSI - Health & Safety Institute

1960 Courses

Making the Workplace Safer and Smarter

HSI (Health & Safety Institute) is a recognized leader in Environmental, Health and Safety (EHS) and workforce development software, training, and compliance solutions.

HSI is your single-source partner for EHS, Compliance, and Professional Development solutions. HSI provides integrated e-learning content, training solutions, and cloud-based software designed to enable your business to improve safety, operations, and employee development. Across all industries, we help safety and technical managers, human resources, first responders, and operational leaders train and develop their workforce, keep workers safe, and meet regulatory and operational compliance requirements. We are a unique partner that offers a suite of cloud-based software solutions including learning management, safety management, chemical SDS management, and more, integrated with our content and training so businesses can not only monitor and manage multiple workflows in one system, but train employees via one partner.

Frequently Asked Questions

It lays out the core role of commercial banks, savings and loan associations, and credit unions so learners can tell them apart.

Yes, it opens by noting that "financial institution" is a broad term covering commercial banks, savings and loans, and credit unions, then breaks down each one.

It touches on why financial laws and regulations keep changing, alongside the fundamental concepts every banking learner should know.

It's described as a useful starting point for new banking staff and anyone who works with financial institutions.

Yes, it covers the key differences among commercial banks, savings and loans, and credit unions rather than treating them as interchangeable.

This course is designed for employees who need to complete Banks: Basics training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 7 minutes to complete and can be paused and resumed at any time.

No. This course does not include a certificate of completion.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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Banks: Basics

What you'll learn

Skills covered in this course

Overview