Edcomm Banker's Academy Updates Compliance Training Program to Include Regulation GG

From: Edcomm Banker's Academy
Published: Fri Oct 30 2009


Edcomm Banker's Academy had recently updated its Compliance training program to include Regulation GG. Focus on Compliance has been updated as part of Edcomm Banker's Academy's commitment to providing the most up-to-date and pertinent financial services information.

Regulation GG implements the Unlawful Internet Gambling Enforcement Act of 2006. This Act prohibits gambling businesses from knowingly accepting payments in connection with unlawful Internet gambling; including payments made through credit cards, Electronic Funds Transfers (EFTs) and checks. Compliance by non-exempt participants in designated payment systems is mandatory beginning Dec.1, 2009.

Focus on Compliance, from Edcomm Banker's Academy, is a computer-based, distance-learning program that can be delivered via Internet, Intranet or CD. The program teaches banking compliance in an interactive, self-paced format. 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, among others. The program also includes a quick reference guide to all banking regulations, as well as a searchable library of reference materials.

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 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. 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:
Dr. Linda Eagle
Edcomm Banker's Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Tel:+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com
Company: Edcomm Banker's Academy
Contact Name: Dr. Linda Eagle
Contact Email: linda.eagle@edcomm.com
Contact Phone: +212.631.9400

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