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New York Retail Bank Selects the Edcomm Group Banker’s Academy to Deliver Customized Bank Secrecy Act (bsa) and Community Reinvestment Act (cra) Training
A Retail Bank located in New York has selected Edcomm Banker’s Academy to deliver Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) training.
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November 19, 2008 (FPRC) -- A New York Retail Bank has selected Edcomm Banker’s Academy to deliver customized Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) training for its bank training needs — along with Edcomm Banker’s Academy own Learning Management System (LMS), Learning Link® for hosting and maintenance.
Focus on BSA/AML, from Edcomm Banker’s Academy, offers topics such as: The Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act and OFAC, Foreign Relations, Funds Transfers, Customer Due Diligence (CDD) and Customer Identification Program (CIP) among other topics. The program also includes a quick reference guide as well as a glossary of terms and a library of reference materials. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals, and Tellers as well as departments such as Private Banking, Administration, Wire/ACH, eBanking, Wholesale Banking, Treasury Banking, International Banking, Small Business Banking, and Retail Lending. In addition, CRA training includes topics such as: Focus on CRA, Focus on Reg G, CRA Record Retention, and CRA Performance Tests. All training can be customized to meet the specific needs of any Bank, Credit Union or Money Service Business (MSB).
With Learning Link®, Edcomm Banker’s Academy’s full featured learning management system, testing, tracking administration, reports and certification are simple. It 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.
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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