// FINANCE · 20 HOURS
FINANCIAL SERVICES SMS COMPLIANCE
TCPA/TCR compliance for banks, lenders, and financial institutions. Covers account consent, debt collection regulations, number reassignment risks, lead list verification, regulatory recordkeeping, and litigation defense.
// Enroll Now
$197
One-time payment · Lifetime access
Enroll at Academy → View in Shop- ✓ 20 hours of self-paced content
- ✓ Professional certificate on completion
- ✓ Lifetime access & future updates
- ✓ 12 modules + final exam
// Learning Outcomes
What You'll Learn
- ✓Distinguish permissible account alerts from restricted marketing messages under TCPA
- ✓Implement consent documentation and suppression systems for financial accounts
- ✓Apply FDCPA/Reg F safe harbor procedures to debt collection SMS programs
- ✓Mitigate mobile number reassignment risk with NCOA and real-time validation
- ✓Conduct due diligence audits on third-party lead lists and consent records
// Curriculum
Course Modules
TCPA Foundations for Financial Services
1h 30m · Theory
TCR Registration
1h 30m · Practical
Account Consent Management
1h 30m · Practical
Message Classification
1h 30m · Theory
Contamination Prevention
1h 30m · Practical
Opt-Out Management
1h 30m · Practical
Marketing Compliance
1h 30m · Theory
Debt Collection Compliance
1h 30m · Practical
Number Reassignment Risk
1h 30m · Theory
Lead List Risk Management
1h 30m · Practical
Regulatory Recordkeeping
1h 30m · Practical
Litigation Defense Strategies
1h 30m · Case Study
Final Certification Exam
2h · Assessment
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Browse All 24 Courses →// Your Credential
Earn Your Certificate
Upon passing the final exam, you'll receive the Financial Services SMS Compliance Professional Certificate — a verifiable credential demonstrating your expertise in SMS compliance for your industry.
Start Earning Now →// Certificate of Completion
Financial Services SMS Compliance Professional Certificate
Issued by MyTCRPlus Academy