A Bank located in Puerto Rico has chosen Edcomm Banker’s Academy for Bank Secrecy Act (BSA) training in Spanish.
New York, NY, April 01, 2011 — A Bank located in Puerto Rico has chosen Edcomm Banker’s Academy for Bank Secrecy Act (BSA) training in the Spanish language. Focus on BSA/AML – Spanish will be hosted and maintained by Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®.
Focus on BSA/AML – Spanish, from Edcomm Banker’s Academy, covers topics such as: BSA, AML, USA PATRIOT Act, OFAC, Foreign Relations, Funds Transfers, Customer Due Diligence (CDD), and Customer Identification Program (CIP), among others. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals and Tellers, as well as departments such as Private Banking, Administration, Wire/ACH, eBanking, Wholesale Banking, Treasury Banking, International Banking, Small Business Banking and Retail Lending. In addition, the training program includes topics such as: Focus on CRA, Focus on Reg G, CRA Record Retention and CRA Performance Tests.
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.
The Edcomm Group Banker’s Academy is a 24-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.
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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
[email protected]
http://www.bankersacademy.com
