Huron Valley State Bank Deploys Compliance Training from Edcomm Banker’s Academy
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Huron Valley State Bank Deploys Compliance Training from Edcomm Banker?s Academy
Huron Valley State Bank has recently deployed Compliance training from Edcomm
Banker?s Academy.
New York, NY, March 18, 2010 -- Huron Valley State Bank has...
[Plus]
Huron Valley State Bank Deploys Compliance Training from Edcomm Banker?s Academy
Huron Valley State Bank has recently deployed Compliance training from Edcomm
Banker?s Academy.
New York, NY, March 18, 2010 -- Huron Valley State Bank has recently deployed
Compliance training from Edcomm Banker?s Academy.
Focus on Compliance will be
hosted and maintained by Learning Link®, Edcomm Banker?s Academy?s state-of-the-art
Learning Management System (LMS).
Focus on Compliance, from Edcomm Banker?s Academy, is a computer-based, distancelearning program that can be delivered via Internet, Intranet or CD.
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, as well
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