Edcomm’s Banker’s Academy Compliance Training – in Compliance and Ahead of the Game
New York, NY, November 01, 2007 --(PR.com)-- Edcomm’s Banker’s Academy’s content is constantly being updated and is always compliant. Recently, the FDIC announced that there is a new version of the FDIC sign which must replace all existing signs in insured financial institutions by November 13, 2007. Changes to the sign include the replacement of the FDIC seal with a semicircle of stars, the addition of the FDIC website address and the color and size of the sign, among other subtle modifications. The appearance requirements for the sign also vary depending upon where the sign is placed in the financial institution.
Edcomm’s Banker’s Academy Focus on Compliance program was revised immediately to ensure that the course information is always up-to-date and accurate.
Focus on Compliance, from Edcomm’s Banker’s Academy, is an eLearning program which can be delivered via Internet, Intranet or CD-ROM that teaches regulatory compliance in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Specifically for BSA/AML, Focus on Compliance covers: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, including sections 314a and 314b, currency transaction, monetary instrument and suspicious activity reporting (CTRs, MILs, SARs), due diligence, customer identification program (CIP), money services businesses (MSBs) and OFAC, among others.
For more information about programs like this, or to find out how The Edcomm Group can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
The Edcomm Group is a 20-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm's Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
The Edcomm Group (www.edcomm.com) (www.bankersacademy.com) is headquartered in New York City with an Advanced Design Center located in Fort Washington, Pennsylvania.
###
Edcomm’s Banker’s Academy Focus on Compliance program was revised immediately to ensure that the course information is always up-to-date and accurate.
Focus on Compliance, from Edcomm’s Banker’s Academy, is an eLearning program which can be delivered via Internet, Intranet or CD-ROM that teaches regulatory compliance in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Specifically for BSA/AML, Focus on Compliance covers: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, including sections 314a and 314b, currency transaction, monetary instrument and suspicious activity reporting (CTRs, MILs, SARs), due diligence, customer identification program (CIP), money services businesses (MSBs) and OFAC, among others.
For more information about programs like this, or to find out how The Edcomm Group can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
The Edcomm Group is a 20-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm's Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
The Edcomm Group (www.edcomm.com) (www.bankersacademy.com) is headquartered in New York City with an Advanced Design Center located in Fort Washington, Pennsylvania.
###
Contact
The Edcomm Group
Linda Eagle
212-631-9400
www.bankersacademy.com
Contact
Linda Eagle
212-631-9400
www.bankersacademy.com
Categories