Georgia Accounting and Auditing Firm Names Banker’s Academy to Provide Compliance Training
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Georgia Accounting and Auditing Firm Names Banker?s Academy to Provide Compliance
Training
A Georgia accounting and auditing firm has named Edcomm Banker?s Academy to provide
Compliance training.
New York, NY, May 22, 2009 -- A Georgia...
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Georgia Accounting and Auditing Firm Names Banker?s Academy to Provide Compliance
Training
A Georgia accounting and auditing firm has named Edcomm Banker?s Academy to provide
Compliance training.
New York, NY, May 22, 2009 -- A Georgia accounting and auditing firm has named
Edcomm Banker?s Academy to provide Compliance training.
Focus on Compliance will be
hosted and maintained by Edcomm Banker?s Academy?s own Learning Management System
(LMS), Learning Link®.
Focus on Compliance, from Edcomm Banker?s Academy, is a computer-based, distancelearning program, and can be delivered via Internet, Intranet or CD.
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,
FCRA, FACT Act, HMDA, CRA, and Bank Bribery, among others.
The program also
includes a quick reference guide to all banking regula
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