Resources for Gramm Leach Bliley Act (GLBA)

Iowa Community Bank Selects Compliance Training From Edcomm Banker’S Academy

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A Community Bank located in Iowa has signed a contract with The Edcomm Group Banker’s Academy to deliver the bank training course, Focus on Compliance for the next three years.

13

Oct, 2008




An Iowa Community Bank has signed a 3-year contract with The Edcomm Group Banker’s Academy to deliver Focus on Compliance. The Bank also chose to implement Edcomm Banker’s Academy’s own Learning Management System (LMS), Learning Link®, for support in hosting and maintenance.

Focus on Compliance, from Edcomm Banker’s Academy, provides all the compliance training needed for every employee at a Bank, Credit Union or Money Services Business (MSB). The program instructs employees about the procedures and policies vital to the banking industry and prepares them for a future in the financial marketplace. Focus on Compliance covers the most up-to-date data in the ever-changing world of banking compliance and includes: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act, OFAC, Privacy, 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, HMDA, CRA, and Bank Bribery, among others.

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