Complinet has recently published an eLearning Compliance Training article by Edcomm Banker's Academy’s CEO and Co-founder.
New York, NY, USA, August 30, 2010 (PRESSbooth.ORG) -- Complinet has recently published an eLearning Compliance Training article by Edcomm Banker’s Academy’s CEO and Co-founder, Clifford Brody. “The Benefits of an eLearning Compliance Training Program” explains how financial institutions can avoid a low compliance rating by providing eLearning Compliance training for all employees.
Required by United States compliance laws and international Anti Money Laundering (AML) regulations, compliance training is one of the most important responsibilities of financial institutions today. When a financial institution meets its compliance training requirements solely through classroom sessions, it may still be at risk for receiving inferior compliance ratings from bank examiner audits. By implementing an eLearning Compliance training program that is standardized, auditable, customizable, efficient and low-cost, financial institutions can prevent risk and ensure a satisfactory compliance rating.
Focus on Compliance, from Edcomm Banker’s Academy, is a computer-based, distance-learning 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 searchable library of reference materials.
For more information about programs like this, or to find out how The Edcomm Group Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.
Founded in 1997, Complinet provides connected risk and compliance solutions to the global financial services community. Today, Complinet serves over 1900 firms, large and small, in financial services, across 81 countries.
About The Edcomm Group Banker’s Academy:
The Edcomm Group Banker’s Academy is a 23-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 Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, online bank training and classroom instruction, multimedia production and online and print based documentation. Edcomm 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 Banker's Academy is headquartered in New York City with locations and representation throughout the world.
www.bankersacademy.com
Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel:+212.631.9400
linda.eagle @ edcomm.com
http://www.bankersacademy.com
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