♻️ Content Exchange
Browse, customize, and contribute to shared training content in the Content Exchange.
38 articles
- Courses on Content ExchangeA list of the steps currently available on LemonadeLXP’s Content Exchange
- Anti-Money Laundering
- The Bank Secrecy Act 101: Background, History, and FinCEN
- The Bank Secrecy Act 102: Reporting Requirements
- Office of Foreign Assets Control (OFAC)
- Identifying OFAC Red Flags
- Fair Lending Overview and Discrimination Definitions
- Predatory Lending and Redlining
- Establishing a Fair Lending Program
- GLBA, CCPA and Consumer Privacy
- Deposit Compliance Overview, Regulation D and Regulation DD
- Regulation CC: Availability of Funds and Collection of Checks
- Regulation E: Electronic Fund Transfers
- Cybersecurity: Computer Security Basics
- US Regulators 101
- US Regulators 102
- Code of Ethics
- Conflicts of Interest
- Teller Compliance Training Matrix by Topic
- Customer Service Representative Compliance Training Matrix (by Topic)
- Branch Manager Compliance Training Matrix (by Topic)
- Loan Officer Compliance Training Matrix (by Topic)
- Compliance Officer Training Matrix (by Topic)
- BSA/AML Analyst Training Matrix (by Topic)
- IT/Security Personnel Compliance Training Matrix (by Topic)
- Executive Leadership Training Matrix (by Topic)
- ComplianceIQLooking for compliance training? You’ve come to the right place.
- Fair Lending - Teller Addendum
- Gramm-Leach Bliley Act - Teller Addendum
- Deposit Compliance - Teller Addendum
- Cybersecurity - Teller Addendum
- US Regulators - Teller Addendum
- Code of Ethics / Conflict of Interest - Teller Addendum
Ready-to-Use Curriculum Templates
Jumpstart your training programs with curated LemonadeLXP curricula.
- Digital Banking CurriculumTrain staff to confidently support today’s digital banking experience.
- Financial Health and Wellness CurriculumCreate your own lesson plan using existing content
- Sales and Customer Service CurriculumCreate your own lesson plan using existing content
- New Hire Onboarding CurriculumCreate your own lesson plan with these suggested steps, including existing content suggestions from Content Exchange!
- Employee Wellness CurriculumCreate your own lesson plan using existing content