Pacific National Bank, N.A. Renews Bankerís Academy BSA/AML Training in English and Spanish
Pacific National Bank, N.A. has renewed its contract with Edcomm Bankerís Academy for an additional two years of BSA and AML training in English and Spanish.
[USPRwire, Tue Oct 12 2010] Pacific National Bank, N.A. has recently renewed its contract with Edcomm Bankerís Academy for an additional two years of Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training in both the English and Spanish language. Focus on BSA/AML will continue to be hosted and maintained by Edcomm Bankerís Academyís Learning Management System (LMS), Learning Linkģ.
Focus on BSA/AML, from Edcomm Bankerís Academy, offers topics such as: The Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, Foreign Relations, Funds Transfers, Customer Due Diligence (CDD), and Customer Identification Program (CIP), among others. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals and Tellers, as well as departments such as Private Banking, Administration, Wire/ACH, eBanking, Wholesale Banking, Treasury Banking, International Banking, Small Business Banking and Retail Lending. In addition, CRA training includes topics such as: Focus on CRA, Focus on Reg G, CRA Record Retention and CRA Performance Tests.
Testing, tracking, administration, reports and certification are easily accomplished through Learning Linkģ, Edcomm Bankerís Academyís full-featured LMS, which has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Linkģ maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Linkís servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
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.
Established in 1982, Pacific National Bank, N.A. is an international bank based in Miami, Florida with assets exceeding $395 million.
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.
Dr. Linda Eagle
Edcomm Bankerís Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Company: Edcomm Bankerís Academy
Dr. Linda Eagle