Training Course Catalog

Course ID	Title	Category	Requirement	Role Applicability	Recurrence	Status
TRN-101	Information Security Awareness	SECURITY	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-102	BSA/AML Awareness	COMPLIANCE	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-103	OFAC Awareness	COMPLIANCE	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-104	Privacy / Customer Information	COMPLIANCE	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-105	Fraud Awareness	SECURITY	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-106	ACH Operations	OPERATIONS	REQUIRED	OPERATIONS	ANNUAL	ACTIVE
TRN-107	Wire Operations	OPERATIONS	REQUIRED	OPERATIONS	ANNUAL	ACTIVE
TRN-108	Cash Handling	OPERATIONS	REQUIRED	TELLERS	ANNUAL	ACTIVE
TRN-109	Deposit Operations	OPERATIONS	REQUIRED	OPERATIONS	ANNUAL	ACTIVE
TRN-110	Deceased / Reclamation Handling	OPERATIONS	REQUIRED	OPERATIONS	ANNUAL	ACTIVE
TRN-111	Workplace Conduct	HR / WORKPLACE	REQUIRED	ALL ROLES	ANNUAL	ACTIVE
TRN-112	Manager / Reviewer Training	MANAGEMENT	REQUIRED	MANAGERS / REVIEWERS	ANNUAL	ACTIVE