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Edcomm Banker’s Academy Announces New and Improved Focus on Compliance Training Program

May 22, 2009 · Leave a Comment

Edcomm Banker’s Academy has announced plans to release a new and improved version of its flagship compliance training program this summer. The redesign includes an improved user interface, new look and feel as well as a complete update of all content. The new Focus on Compliance is part of Edcomm Banker’s Academy’s ongoing commitment to providing the most comprehensive and current compliance training to Banks, Credit Unions and Money Services Businesses (MSBs).

The redesigned Focus on Compliance features a new color scheme with enhanced graphics, sound and more interactive activities designed to help motivate students while increasing comprehension and retention of key learning points. This is especially important for compliance training because the requirement for ongoing recertification means that students need to take modules of the program each year.

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 using easy-to-understand language 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, a glossary of terms and a searchable library of reference materials.

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