Citizens Bank & Trust Company Deploys Compliance Training From Edcomm Banker’s Academy
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Citizens Bank & Trust Company has deployed three years of Compliance training from
Edcomm Banker?s Academy.
New York, NY, January 05, 2010 -- Citizens Bank & Trust Company has deployed three
years of Compliance training from Edcomm...
[Plus]
Citizens Bank & Trust Company has deployed three years of Compliance training from
Edcomm Banker?s Academy.
New York, NY, January 05, 2010 -- Citizens Bank & Trust Company has deployed three
years of Compliance training from Edcomm Banker?s Academy.
Focus on Compliance will
be hosted and maintained by Edcomm Banker?s Academy?s Learning Management System
(LMS), Learning Link®.
Focus on Compliance, from Edcomm Banker?s Academy, is a computer-based, distancelearning program that can be delivered via Internet, Intranet or CD.
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,
FCRA, FACT Act, HMDA, CRA and Bank Bribery, among others.
The program also includes
a quick reference guide to all banking regulations, a
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