Huntington Federal Savings Bank Deploys Compliance Training from Edcomm Banker’s Academy
1 pages
Publié par
dangerkamal2
Copyright :
Tous droits réservés
Huntington Federal Savings Bank has successfully deployed Compliance training from
Edcomm Banker?s Academy.
New York, NY May 28, 2009 -- Huntington Federal Savings Bank has successfully
deployed Compliance training from Edcomm Banker?s...
[Plus]
Huntington Federal Savings Bank has successfully deployed Compliance training from
Edcomm Banker?s Academy.
New York, NY May 28, 2009 -- Huntington Federal Savings Bank has successfully
deployed Compliance training from Edcomm Banker?s Academy.
Focus on Compliance will
be accompanied by Edcomm Banker?s Academy?s own Learning Management System (LMS),
Learning Link®, for hosting and maintenance.
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, a glossary of terms and a
searchable library of reference mat
[Moins]
