Global Financial Services CO Chooses Compliance & Regulatory Agency Training from Banker’s Academy

A Global Financial Services Company has recently selected Edcomm Banker’s Academy to provide customized Compliance and Regulatory Agency training. Created specifically with the Company’s own policies and procedures, the Compliance and Regulatory Agency program will help the entire organization to meet its training.

Focus on Compliance & the Regulatory Agencies, from Edcomm Banker’s Academy, will provide participants with an overview of compliance including, 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, and will then go on to include topics such as: U.S. Securities and Exchange Commission (SEC), U.S. Federal Reserve (FED), Financial Industry Regulatory Authority (FINRA), The Office of Thrift Supervision (OTS), The Office of the Comptroller of Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Commodities Futures Trading Commission (CFTC), The National Futures Association, Chicago Mercantile Exchange (CME), Chicago Board of Operations, Bank of England, Financial Services Authority (FSA), Financial Services Agency (Japan), Hong Kong Securities and Futures Commission, The Federal Financial Supervisory Authority (BaFin), among others.

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, 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.

Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Tel: +212.631.9400
Fax: 215.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com