This course is designed to empower you with the knowledge and confidence to navigate compliance challenges effectively. By passing this course you will demonstrate your ability to perform ethically and compliantly during every customer interaction.
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What You’ll Learn
This course includes the nine core modules below, with multiple lessons for each module to deliver the course content.
- Introduction to Ethics & Compliance
- Regulatory Agencies & Compliance
- Unfair and Deceptive Trade Practices
- Regulation Z - Truth-in-Lending Act
- Equal Credit Reporting Act, Fair Credit Reporting Act and Red Flag Rule
- Magnuson-Moss Warranty Act and FTC Used CAR Window Sticker
- Gramm-Leach-Bliley Act Privacy Notice and Safeguard Rule
- Cash Reporting and OFAC
- Regulation M - Truth in Leasing
