Compliance - Latest News  

Edcomm Banker’s Academy has recently added the FATF’s Nine Special Recommendations on Terrorist Financing to its online library and resource center.

Edcomm Banker’s Academy has recently added the FATF’s 40 Recommendations on Money Laundering to its online library and resource center.

ICE announced the issuance of Notices of Inspection (NOIs) to 1,000 employers across the country associated with critical infrastructure—alerting business owners that ICE will audit for compliance with verification laws. Immigration audits are up.

Health care facility brings policies and procedures online

Camouflage Software Inc. has been awarded the Innovation in Business Award by the Government of Newfoundland and Labrador, for its outstanding achievement in creating new opportunities to advance its business through innovation.

A Puerto Rican Commercial Bank has recently selected Edcomm Banker’s Academy to provide custom Compliance training in Spanish.

Mount Wachusett Community College has recently partnered with Edcomm Banker’s Academy to offer teller training to students.

MetricStream to Host a Webinar with Forrester Research Analyst, Chris Mclean to Discuss the Steps Industry Leaders Take to Manage Their Risk and Compliance Initiatives

A New York Branch of a Canadian Full Service Bank recently chose The Edcomm Group Banker’s Academy to provide training on OFAC.

Glasford State Bank has recently renewed comprehensive Bank training from The Edcomm Group Banker’s Academy

The Edcomm Group Banker’s Academy has recently updated its Collections training program to include new information and additional activities.

A Nigerian Bank has recently deployed Treasury Products training from Edcomm Banker’s Academy.

Edcomm Banker’s Academy has recently updated its Roles and Responsibilities training program for Branch CSOs and CSRs.

A Pennsylvania Retail Bank and Mortgage Company has recently selected Compliance and Mortgage Lending training Edcomm Banker’s Academy.

Sunera is now providing internal audit, information security and technology consulting services throughout the Carolina’s, Virginia and into Tennessee with the opening of its Raleigh office.

Edcomm Banker’s Academy has recently updated its Advanced Negotiation Skills training program to include additional content and new activities.

A Canada MSB has chosen Edcomm Banker’s Academy to provide bankwide policy and procedures documentation and AML training.

Edcomm Banker’s Academy has recently added the Basel II framework to its online library and resource center for Banks, Credit Unions and MBSs.

PNA Bank has recently deployed Compliance training from The Edcomm Group Banker’s Academy.

Solution suite to provide a common technology infrastructure for Policy, Compliance, Risk, SOX, Internal Audits and IT Governance programs for the healthcare leader

The Edcomm Group Banker’s Academy has recently updated its Operational Risk training program.

Edcomm Banker’s Academy has updated its Compliance training programs to include the Joint Guidance on UDAP.

Khafre, the distressed financial industry’s leading software for Loan Modifications, Debt Settlement, Forensic Audits, and more, announces the addition of Home Ownership Protection Experts Inc (H.O.P.E.) to its “Certified Partner” program.

Simplified navigation, rich Internet interface, superior workflow, define new release designed for the Small-Medium Business market.

Peach State Federal Credit Union has recently deployed Compliance training from Edcomm Banker’s Academy.

A Nigerian Bank has recently deployed Basics of Financial Accounting from Edcomm Banker’s Academy.

A Middle Eastern Bank has recently deployed Customer Service training for Remote Banking from Edcomm Banker’s Academy.

MetricStream, today announced that its ComplianceOnline.com online portal and community has been honored with a 2009 Forrester Groundswell Award in the Business-to-Business Spreading category.

Information security consultancy Adviza Consultants (Adviza) has become a member of the Security Innovation and Technology Consortium (SITC).

Next-generation internal audit solution to enable improved risk-based auditing and enhanced visibility at the management and board level

MetricStream, announced today that its Executive Chairman, Mr. Gunjan Sinha, will join a BoardRoom Dialogue Session on “Leadership and Human Resources”

Edcomm Banker’s Academy has recently updated its negotiation training program created specifically for Customer Service Officers (CSOs).

MetricStream, is proud to announce that Shellye Archambeau, CEO of MetricStream, has been named to the Tenth Annual 50 Most Important African-Americans in Technology list for 2009

METTLER TOLEDO’s Weighing Solutions Team today announced the introduction of their new GWPExcellence ™ safety features in the Excellence Pus XP Balance Line

Peninsula Bank has recently renewed its contract with Edcomm Banker’s Academy for an additional two years of comprehensive bank training programs.

A Texas Money Services Business (MSB) has recently chosen Edcomm Banker’s Academy to deliver Compliance training in the Spanish language

East Cambridge Savings Bank has added Information Security training to its contract with Edcomm Banker's Academy.

East Cambridge Savings Bank has renewed its contract with Edcomm Banker’s Academy for its second year of Compliance, Teller and Sales and Service training

Adviza Consultants Ltd announces continued expansion with the appointment of Piers Wilson to its management team.

The Edcomm Group Banker’s Academy has recently updated its Intermediate Financial Accounting training program.

A Middle Eastern Bank has recently deployed Stress Management training from Edcomm Banker's Academy

Evertrust Bank has recently renewed its contract with Edcomm Banker’s Academy for another year of comprehensive bank training.

Texas Heritage Bank has recently deployed Banker’s Academy Unlimited from Edcomm Banker’s Academy.

MetricStream and Network Frontiers to jointly host a webinar on “Harmonizing and Rationalizing IT Controls to Reduce Cost and Complexity”

Former U.S. President Bill Clinton recently spoke out about his global initiative to help provide job training for women during Today Show interview.

Industry veterans with e-discovery, document review and compliance expertise will support company’s continued growth and diverse client base

Bank 7 has recently deployed Edcomm Banker’s Academy’s Compliance, Teller, Consumer Lending, and Commercial Lending training programs.

San Diego Private Bank has recently deployed BSA and AML training from Edcomm Banker’s Academy.

Farmers State Bank has successfully deployed Compliance training Edcomm Banker’s Academy.

First Community Bank has renewed its contract with Edcomm Banker’s Academy for comprehensive bank training.