Nichols Cauley Deploys Compliance Training From Edcomm Banker's Academy
2 pages
Publié par
associate6
Copyright :
Tous droits réservés
Nichols Cauley Deploys Compliance Training From Edcomm Banker s Academy
Nichols Cauley has successfully deployed Compliance training from Edcomm Banker s
Academy.
New York, NY July 08, 2009 -- Nichols Cauley has successfully deployed...
[Plus]
Nichols Cauley Deploys Compliance Training From Edcomm Banker s Academy
Nichols Cauley has successfully deployed Compliance training from Edcomm Banker s
Academy.
New York, NY July 08, 2009 -- Nichols Cauley has successfully deployed Compliance
training from Edcomm Banker s Academy.
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 that can be delivered via Internet, Intranet or CD.
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-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 pro
[Moins]
