Course Offerings

Capco Academy Blackboard is an online learning platform, offering access to 120+ live and recorded webinars/forums to ensure you stay up to date on the latest in the financial industry.

Webinars are classified as either Customer Related Operations, Deposits, Forums, Internal Operations, and Lending. Browse Below.

Customer Related Operations:

Customer-Related Operations covers topics such as the Bank Secrecy Act, the USA PATRIOT Act, OFAC, and provisions of the Fair Credit Reporting Act (FCRA), which all affect both the loan and deposit sides of the financial institution. Training on Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and E-SIGN is also under Customer-Related Operations.

A Refresher on Debt Collection under the FDCPA
BSA and Human Trafficking
E-sign: Does It Need Modernization?
FCRA - Making Sure You Are Compliant
Marijuana, Hemp, Cannabis | What Bankers Should Know...
View All Customer-Related Operations Courses


Deposit topics include FDIC/NCUA Share Insurance and advertising, non-deposit investment product advertising, privacy and Right to Financial Privacy Act (RFPA)compliance, Fair Credit Reporting Act (FCRA), Truth in Savings Act (TISA)/Part 707 and Regulation DD, Electronic Fund Transfer Act (EFTA) and Regulation E, overdraft protection products, and Expedited Funds Availability Act (EFEA) and Regulation CC.

Advertising Deposit and Non-Deposit Products
Are You In A Privacy Conundrum?
FCRA – Affiliates and Sharing with 3rd Parties
Overdraft Protection Programs
Teller Compliance...
View All Deposits Courses


Forums are scheduled throughout the year and focus on hot topics, new or revised regulations, agency issuances, or upcoming regulatory changes. These forums are designed to educate members at a high level and allow a forum for open discussion on relevant and timely topics.

May 2022 Forum: CFPB UDAAP Updates
June 2022 Forum-A Look at the Interagency Community Reinvestment Act Notice of Proposed Rule Making
July 2022 Forum: Revised & Updated Flood Q&As...
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Internal Operations:

Internal Operations encompasses training courses on operational areas that affect the management of a financial institution. Courses include topics on Board of Directors’ Responsibilities, Insider Loans and Regulation O, transactions between banks and their affiliates, Community Reinvestment Act (CRA), and vendor management.

Board of Directors' Responsibilities
How to Build An Effective Compliance Management System
Lessons from Recent Regulatory Enforcement Actions
Navigating the Regulation E 2021 FAQs Webinar
Regulatory Change Management-Best Practices
Virtual Currency: The Regulatory Framework...
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Ensuring Lending compliance can be a challenge given all the regulatory requirements and examiner scrutiny of the past 15 years. Lending compliance training topics include: loan and line of credit advertising compliance, fair lending, Regulation B compliance, HMDA, Regulation Z for open-end and closed-end compliance, servicing under Regulation Z and RESPA, the Military Lending Act and Servicemembers Civil Relief Act, and flood insurance compliance.

Disparate Impact Rulemaking & Risks
Flood Insurance Compliance – Best Practices
HMDA 2022
Private Flood Insurance – Are You Getting It Right?
Section 1071-What You Need To Know Sexual Harassment in Lending and Housing...
View All Lending Courses