UAE Bank Deploys Edcomm Banker’s Academy’s Compliance Training Program
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A UAE Bank has recently deployed Edcomm Banker?s Academy?s Compliance training
program.
New York, NY July 08, 2009 -- A UAE Bank has recently deployed Edcomm Banker?s
Academy?s Compliance training program.
Focus on Compliance will be...
[Plus]
A UAE Bank has recently deployed Edcomm Banker?s Academy?s Compliance training
program.
New York, NY July 08, 2009 -- A UAE Bank has recently deployed Edcomm Banker?s
Academy?s Compliance training program.
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 program also includes a quick reference guide to all banking regulations and a
se
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