Bridge Capital Solutions Corp. Deploys Check Cashing Compliance Training from Banker’s Academy

Bridge Capital Solutions Corporation has deployed custom Check Cashing Business Compliance training from Edcomm Banker’s Academy.
By: Dr. Linda Eagle
 
April 18, 2011 - PRLog -- New York, NY -- Bridge Capital Solutions Corporation has recently deployed custom Check Cashing Business Compliance training from Edcomm Banker’s Academy. Focus on Compliance for Check Cashing Businesses will be hosted and maintained by Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®.

Focus on Compliance for Check Cashing Businesses, from Edcomm Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet, Intranet or CD. Focus on Compliance for Check Cashing Businesses covers: Bank Secrecy Act (BSA), the red flags of money laundering, Currency Transaction Reports (CTRs), Monetary Instrument Logs (MILs), USA PATRIOT Act, OFAC, Privacy, Reg P, Reg CC & Check 21, Reg E, Reg Z, Truth in Lending, among others, and teaches participants how to assess risk and detect customer identification fraud. The program also includes a quick reference guide to all banking regulations, as well as a searchable library of reference materials.

Testing, tracking, administration, reports and certification are easily accomplished through Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, which 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 +1.212.631.9400.

Bridge Capital Solutions Corporation is a financial services firm based in New York that provides accelerated cash flow solutions to its small business customers.

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 (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.

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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Source:Dr. Linda Eagle
Email:***@edcomm.com
Tags:Teller Training, Compliance, Business, Multimedia, Education
Industry:Education
Location:United States
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