Edcomm Bankerís Academy Updates Spanish Language Compliance Training in for 2010


Edcomm Bankerís Academy has made recent updates to its Compliance training program in the Spanish language for 2010.


[USPRwire, Mon May 03 2010] Edcomm Bankerís Academy has made recent updates to its Compliance training program in the Spanish language for 2010. Focus on Compliance - Spanish has been revised as part of Edcomm Bankerís Academyís ongoing commitment to providing the most up-to-date and pertinent financial services information as the banking industry enters a new decade.

The No.1 reason cited for high-risk levels at the Bank is lack of adequate compliance training for appropriate personnel. The No 2 reason cited is outdated or inaccessible policies and procedures regarding banking regulations. However, by educating their employees about banking regulations in their own native language, providing them with reference tools and documenting their efforts, financial institutions will be able to greatly reduce their risk.

Focus on Compliance - Spanish, from Edcomm Bankerís 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 in the Spanish language. 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 Bankerís Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.

The Edcomm Group Bankerís Academy is a 23-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 Bankerís 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 Bankerís 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 Bankerís Academy


Contact Name: Dr. Linda Eagle

Contact Email: linda.eagle@edcomm.com

Contact Phone: +212.631.9400

>>Visit website