Focus on BSA/AML, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The program teaches compliance using easy-to-understand language in an interactive, self-paced format. The curriculum is customized for credit union positions such as Branch Managers, Platform Professionals, Consumer Lenders, and Tellers, and departments such as eBanking, FIU, Operations, and Retail Lending. Focus on BSA/AML covers: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act and OFAC, Foreign Relations, Funds Transfers, Information Sharing, Customer Due Diligence (CDD), and Customer Identification Program (CIP), among other topics. The program also includes a quick reference guide, as well as a glossary of terms and a library of reference materials.
With Learning Link®, Edcomm Banker’s Academy’s full featured learning management system, testing, tracking administration, reports and certification are simple. It has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
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 888-433-2666.
The Edcomm Group Banker’s Academy is a 21-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, 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 (www.edcomm.com)
