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Anti Tying Inter Affiliate Transactions
Individual Licence (EUR 60)
€60.00
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Anti Tying Inter Affiliate Transactions
€60.00
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Flexible returns
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Anti Tying Inter Affiliate Transactions.
This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a practical understanding of the key concepts covered in Anti Tying Inter Affiliate Transactions.
- Recognise where the topic applies in real workplace or business situations.
- Apply the methods and good-practice approaches covered in the course with greater confidence.
Who is this course for?
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course at a glance
- Study time: approximately 1 hour.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline
Seat Time: 1 hour.
This course will instruct the learner on anti-tying policies and procedures. The learner will be able to understand inter-affiliate transactions and limitations. Upon completion of this program, the learner will be able to:
- Provide examples of prohibited, exempt, and allowable tying activities.
- Understand bank and transaction integrity.
- Understand requirements of real estate appraisals in accordance with Regulation Y.
Course Topics
T1. Anti-Tying: This topic will define 'tying' and will outline for the learner anti-tying policies and procedures, while also providing examples of exempt and allowable activities.
T2. Inter-Affiliate Transactions: This topic will define inter-affiliate transactions and will familiarize the learner with such aspect as limitations, the maintenance of financial institution integrity, and the value of transactions.
T3. Real Estate Appraisals and Regulation Y: This topic will familiarize the learner with real estate appraisal requirements while focusing on exceptions and minimum appraisal standards.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Anti Tying Inter Affiliate Transactions
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.