Bank 7 Deploys Compliance, Teller, Consumer and Commercial Lending Training from Banker’S Academy
2 pages
Publié par
associate5
Copyright :
Tous droits réservés
Bank 7 has recently deployed Edcomm Banker?s Academy?s Compliance, Teller, Consumer
Lending, and Commercial Lending training programs.
New York, NY, November 04, 2009 -- Bank 7 has recently deployed Edcomm Banker?s
Academy?s Compliance,...
[Plus]
Bank 7 has recently deployed Edcomm Banker?s Academy?s Compliance, Teller, Consumer
Lending, and Commercial Lending training programs.
New York, NY, November 04, 2009 -- Bank 7 has recently deployed Edcomm Banker?s
Academy?s Compliance, Teller, Consumer Lending, and Commercial Lending training
programs ? hosted and maintained by Edcomm Banker?s Academy?s Learning Management
System (LMS), Learning Link®.
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.
Take Charge! Achieving Teller Excellence provides an overview of the financial
industry, prepares tellers to provide outstanding customer service, reviews the
various products and services that the Bank offers, and teaches tellers how to
process and settle transactions while being mindful of c
[Moins]