Ria Financial Services has selected bank compliance training from Edcomm Banker’s Academy.
New York, NY, December 31, 2008 — Ria Financial Services has recently selected The Edcomm Group Banker’s Academy’s Compliance Training program. In addition to this training initiative, the MSB has also chosen to use Edcomm Banker’s Academy’s own Learning Management System (LMS), Learning Link®, for its hosting and maintenance.
Focus on Compliance for Money Services Businesses, from Edcomm Banker’s Academy, is a computer-based, distance-learning program, which can be delivered via Internet, Intranet or CD-ROM. The program teaches banking compliance using easy-to-understand language in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Focus on Compliance for Money Services Businesses covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among others. The program also includes a quick reference guide to all banking regulations, as well as a glossary of terms and a library of reference materials.
Learning Link®, Edcomm Banker’s Academy’s full-featured learning management system, 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.
Ria Financial Services is a recognized financial service leader and leading specialist in international money transfers. Since 1987, the company has provided fast, reliable and secure money transfer services all over the world.
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.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
Contact:
Linda Eagle
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
[email protected]
http://www.bankerscademy.com
