Illinois Retail Bank Selects Compliance Training from Edcomm Banker’s Academy
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An Illinois Retail Bank has selected Compliance training from Edcomm Banker?s
Academy.
New York, NY, November 21, 2009 -- An Illinois Retail Bank has selected Compliance
training from Edcomm Banker?s Academy.
The Bank has also opted to...
[Plus]
An Illinois Retail Bank has selected Compliance training from Edcomm Banker?s
Academy.
New York, NY, November 21, 2009 -- An Illinois Retail Bank has selected Compliance
training from Edcomm Banker?s Academy.
The Bank has also opted to use Edcomm
Banker?s Academy?s Learning Management System (LMS), Learning Link®, for hosting
and maintenance of Focus on Compliance.
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 guide to all banking regulations, as well as a
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