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GLBA NewsEdcomm’s Banker’s Academy Successfully Deploys Comprehensive Banking Compliance Training to Union Bank(July 31, 2007)-- Edcomm’s Banker’s Academy successfully deployed comprehensive Banking Compliance training to Union Bank. The Bank also chose to implement Edcomm’s own LMS, Learning Link for hosting and maintenance. Focus on Compliance, from Edcomm’s Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. 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 covers: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC, Privacy, Gramm-Leach-Bliley, Sarbanes-Oxley, Reg CC, Check 21, Reg E, Truth in Lending, FCRA, FACT Act, ECOA, Fair Lending, HMDA, CRA, and Bank Bribery, among others. The program also includes a quick reference to all banking regulations, as well as a glossary of terms and a reference library.
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