Missouri Retail Bank Selects Banking Compliance Training From Edcomm Banker’S Academy
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A Missouri Retail Bank has selected Compliance training from Edcomm Banker?s
Academy.
New York, NY, January 30, 2009 -- A Missouri Retail Bank has selected Compliance
training from Edcomm Banker?s Academy for the next three years.
The...
[Plus]
A Missouri Retail Bank has selected Compliance training from Edcomm Banker?s
Academy.
New York, NY, January 30, 2009 -- A Missouri Retail Bank has selected Compliance
training from Edcomm Banker?s Academy for the next three years.
The Bank also chose
Learning Link®, Edcomm Banker?s Academy?s state-of-the-art Learning Management
System (LMS), for hosting and maintenance of Focus on Compliance.
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, Truth in Lending, FCRA, FACT Act, HMDA, CRA, and Bank Bribery,
among others.
Testing, tracking, admin
[Moins]
