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First National Bank of Northern California Deploys Second Year of Compliance Training
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jagan
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First National Bank of Northern California Deploys Second Year of Compliance
Training
First National Bank of Northern California has deployed its second year of
Compliance training from Edcomm Banker?s Academy.
New York, NY, June 06,...
[Plus]
First National Bank of Northern California Deploys Second Year of Compliance
Training
First National Bank of Northern California has deployed its second year of
Compliance training from Edcomm Banker?s Academy.
New York, NY, June 06, 2009 -- First National Bank of Northern California has
deployed its second year of Compliance training from Edcomm Banker?s Academy.
Focus
on Compliance will continue to be hosted and maintained by Learning Link®, Edcomm
Banker?s Academy?s own Learning Management System (LMS).
Focus on Compliance, from Edcomm Banker?s Academy, is a computer-based, distancelearning program, and can be delivered via Internet, Intranet or CD-ROM.
The
program teaches banking compliance in an interactive, self-paced format.
Focus on
Compliance covers: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT
Act, OFAC, Privacy, Reg P, Gramm-Leach-Bliley Act, Right to Financial Privacy,
Sarbanes-Oxley (SOX), Reg CC & Check 21, Reg D, Reg E, Reg Z, Truth in Lending,
F
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