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Ria Financial Services, Inc. Deploys Compliance Training from Edcomm Banker’s Academy
Ria Financial Services has deployed Compliance Training program in English and Spanish from Edcomm Banker’s Academy.
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November 19, 2008 (FPRC) -- Ria Financial Services has deployed Compliance Training in English and Spanish from Edcomm Banker’s Academy for its money services business training needs – along with Edcomm Banker’s Academy’s own Learning Management System (LMS), Learning Link®, for hosting and maintenance.
Focus on Compliance for Money Services Businesses, from Edcomm Banker’s Academy, is a computer-based, distance-learning program, which can be delivered via Internet, Intranet or CD-ROM. The program teaches banking compliance using easy-to-understand language in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Focus on Compliance for Money Services Businesses covers Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among others. The program also includes a quick reference guide to all banking regulations, as well as a glossary of terms and a library of reference materials.
Learning Link®, Edcomm Banker’s Academy’s full-featured learning management system has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
For more information about programs like this, or to find out how Edcomm Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
Since 1987, Ria Financial Services has been a recognized financial service leader and leading specialist in international money transfers. Ria Financial Services operates through a worldwide network of 62 offices in 85 countries.
Edcomm Banker’s Academy is a 21-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. Edcomm Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
Edcomm Banker's Academy (www.edcomm.com) (www.bankersacademy.com) is headquartered in New York City with an Advanced Design Center located in Fort Washington, Pennsylvania.
Send an email to Linda Eagle of The Edcomm Group Bankers Academy
888-433-2666
Keywords:
teller training, compliance
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