International Bank New York Branch Chooses Banker’s Academy to Provide Bank Training

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The New York Branch of an International Bank has recently chosen Banker’s Academy to provide training for its US branches.

New York, NY, April 09, 2010 (PressReleasePoint) -- The New York Branch of an International Bank has recently chosen Banker’s Academy to provide training for its US branches, along with Banker’s Academy’s Learning Management System (LMS), Learning Link®, for hosting and maintenance of four online bank training programs.

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.

Achieving Bankwide Security Excellence covers: opening and closing procedures, robbery prevention and procedures, bomb threats, kidnappings, fires, medical emergencies and information security. Participants will learn how to recognize identity theft, social engineering, phishing, fraud and spam scams while complying with privacy laws and regulations that require due diligence, such as the GLBA, Reg P and FACT Act.

Focus on Elder Financial Abuse covers: the definition of elder financial abuse and the laws governing it, the red flags of elder financial abuse and how to properly report it. Focus on Elder Financial Abuse teaches participants how to identify elder abuse and how to protect their customers and the Bank with accurate, compliant reporting.

Focus on California Elder Financial Abuse covers: the definition of elder financial abuse and the laws governing it in California, the red flags of elder financial abuse and how to properly report it.

Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, 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.

For more information about programs like this, or to find out how Edcomm Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.

Edcomm Banker’s Academy is a 22-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. 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. 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).

Edcomm Banker's Academy (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
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