First State Bank of Newcastle Renews Contract with Edcomm Banker’s Academy for Compliance Training
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First State Bank of Newcastle has renewed its contract with Edcomm Banker?s Academy
for Compliance training.
New York, NY, September 23, 2009 -- First State Bank of Newcastle has renewed its
contract with Edcomm Banker?s Academy for a...
[Plus]
First State Bank of Newcastle has renewed its contract with Edcomm Banker?s Academy
for Compliance training.
New York, NY, September 23, 2009 -- First State Bank of Newcastle has renewed its
contract with Edcomm Banker?s Academy for a third year of Compliance training.
Focus on Compliance will continue to 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 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 program also includes
a quick reference
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