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Business Training Library

Legal Compliance

All courses below are available through the Business Training Library (BTL)
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Anti-Money Laundering

Duration: 1 hour

This course provides basic information on US money laundering laws and international anti-money laundering efforts. It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering.

Ethical Decision Making Simulation

Duration: 30 minutes

The Ethical Decision Making Simulation is designed to help employees understand and apply the fundamentals of making ethical decisions. Over the course of the simulation, participants will practice ethical decision making skills, encompassing the objectives of applying ethical filters to decision making, making an ethical decision, and utilizing an ethical framework.