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Habib American Bank Renews Contract With Edcomm Banker's Academy For Compliance Training
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Habib American Bank Renews Contract With Edcomm Banker s Academy For Compliance
Training
Habib American Bank has renewed its contract with Edcomm Banker?s Academy for
Banking Compliance training
New York, NY, February 10, 2009 -- Habib...
[Plus]
Habib American Bank Renews Contract With Edcomm Banker s Academy For Compliance
Training
Habib American Bank has renewed its contract with Edcomm Banker?s Academy for
Banking Compliance training
New York, NY, February 10, 2009 -- Habib American Bank has renewed its contract
with Edcomm Banker?s Academy for an additional year of Banking Compliance training.
Focus on Compliance will continue to 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, and can be delivered via Internet, Intranet or CD-ROM.
The
program teaches banking compliance using easy-to-understand language 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-LeachBliley Act, Right to Financial Privacy, Sarbanes-Oxley (SOX), Reg CC & Check 21,
Reg D, Reg E, Reg Z,
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