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Welcome to Banker's Academy

With 30+ years of experience, Banker's Academy is the leading global provider of training solutions to the financial community. We specialize in BSA/AML, Compliance Officer, HR Professional, Teller and Branch Manager Training. We’re proud to have partnered with over 2,500 clients worldwide in various financial services industries, with a focus on banks, credit unions, and money service businesses. Let us help you reach your target audience with an innovative, results-driven educational experience.

Our Offerings

  • Extensive Catalog of required Compliance Courses maintained by Subject Matter Experts
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  • Excellent skills and concept training for Banking Industry personnel - essentials to advanced.
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  • Powerful Human Resource courses to help HR Admins achieve professional, ethical compliance for their organizations.
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  • Business Professional Skills suitable for anyone seeking to be a thought leader in their company
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  • MS Office Suite 2010 - Full beginning to advanced coverage with videos and simulations.
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  • Years of experience helping our clients define, design, develop and implement excellent learning strategies from concept to post assessment.
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  • Modern Instructional design is required for an increasingly mobile workforce. Our experts are always refining and updating our methods to maximize the new micro-learning object approach.
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  • Defining and developing a competency framework is a large undertaking. We will help you create a valid, useful tool that can be effectuated within our Learning Management System and provide excellent ROI.
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  • Employee Onboarding processes can be a challenge to organize, manage and report, but it is essential to get it right. We have automation solutions that are easy and reliable to use.
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  • Advanced, immersive System Simulations Training. We specialize in core banking systems.
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  • Product Launches need to sell and inform. We create interactive, modern launch support materials that can convey everything from simple to complex value propositions.
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  • We can custom create courses to any specification, quick and simple to sophisticated and complex.
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Other Industries

  • AAA Financial Corporation
  • AF Financial Group
  • AIG
  • Airbus Americas
  • Allegiant Global Finance
  • American AgCredit
  • AutoOne Acceptance
  • BeTheDealer Casino
  • Booz Allen & Hamilton
  • Bridge Capital Solutions Corporation
  • Burns Security
  • Business Loan Fund of the Palm Beaches
  • Canon Financial Services, Inc.
  • Carroll Independent Fuel
  • Century 21
  • CFS Mortgage Corporation
  • Church Capital Management
  • City of Arlington, Texas
  • City of Bridgetown
  • Commercial Capital Advisors
  • Communication Equity Associates
  • Consortium for Education & Environmental Services
  • Correspondent Services Group
  • DCM Services
  • dms Organization, Ltd.
  • Equipment Finance
  • Equity One
  • Ernst & Young
  • Ficomp Systems
  • Financial Management Associates, LLC
  • Fiserv
  • Fox & Roach
  • GE Capital
  • Greater Pennsylvania Association of Realtors
  • Guaranty Insurance Services
  • Healthcare Underwriters Mutual
  • Home Loan Center
  • IBM
  • Institutional Wealth Alliance
  • Johnson & Johnson
  • Kaufman Rossin Fund Service
  • Lancaster Insurance Group
  • Laurel International Corporation
  • LexisNexis
  • Manulife Financial
  • Member Advantage Mortgage
  • Mental Health Association
  • Meriden Business and Learning Center
  • Met Life
  • Metavante
  • Milliken & Company
  • Morris Architects
  • Mortgage World Bankers
  • NASA
  • National City Mortgage Corp.
  • National Multiple Sclerosis Society New York City Chapter
  • National Science Foundation
  • NCR Corporation
  • Nearman, Maynard and Vallez
  • netDecide
  • NetSpend
  • Nichols Cauley
  • North American Security Life
  • Northshore Workforce Investment
  • Norwalk Economic Opportunity Now, Inc.
  • Pathmark
  • PayPal
  • Pepsi
  • Pfizer
  • Phillips Consulting
  • Pizza Hut
  • Regulatory DataCorp
  • Rosenthal Collins Group, LLC
  • Saks, Incorporated
  • Saltmarsh Cleveland and Gund
  • Sheraton
  • SoCAL Regional Occupational Center
  • State Insurance Fund
  • TCF Equipment Finance
  • Techno Group
  • Tfactor
  • The Hallen School
  • The Mortgage Group
  • Touche Ross
  • Tower Ford
  • Town & Country Leasing
  • Trintex
  • Tygris Commercial Finance Group

Associations / Government Bodies

  • Habitat for Humanity
  • Illinois Credit Union League
  • New Jersey Department of Labor
  • New Jersey Division of Taxation
  • New Jersey Health and Hospitals
  • New York Health and Hospitals
  • New York State Comptroller's Office
  • New York State OSC
  • New Jersey Department of Labor
  • New Jersey Division of Taxation
  • North Shore Workforce Investment Board
  • New York NEX
  • OSHA
  • Penn Department of Motor Vehicles
  • Penn Department of Transportation
  • Peace Corps
  • Social Security Administration
  • U.S. Agency for International Development
  • U.S. Department of Agriculture
  • U.S. Department of Commerce
  • U.S. Department of Education
  • U.S. Department of Health and Human Services
  • U.S. Department of Labor
  • U.S. Department of the Navy
  • U.S. Department of the Treasury

Educators

  • Abraham Baldwin Agricultural College
  • Allegany College of Maryland
  • Bainbridge College
  • Black Hawk Community College
  • Bossier Parish Community College
  • Burlington County College
  • Camden County Community College
  • Cape Cod Community College
  • Central Florida Community College
  • Central Lakes College
  • Chattahoochee Technical College
  • Chesapeake College
  • College of Southern Nevada
  • Community College of Rhode Island
  • Copiah Lincoln Community College
  • County College of Morris
  • Dakota County Technical College
  • Delgado Community College
  • East Georgia College
  • Eastern Iowa Community College
  • Essex County College
  • Indian River State College
  • Iowa Central Community College
  • Iowa Lakes Community College
  • Iowa Western Community College
  • Jacksonville State University
  • Jefferson State Community College
  • Kennebec Valley Community College
  • Louisiana State University at Alexandria
  • Marion Technical College
  • Mount Wachusett Community College
  • Naugatuck Valley Community College
  • New England College of Business
  • New Mexico Community College
  • New Mexico Junior College
  • New Mexico State University, Alamogordo
  • Shoreline Community College
  • Southwest Mississippi Community College
  • Surry Community College
  • Sussex County Community College
  • Tacoma Community College
  • Temple-Inland
  • Tyler Junior College
  • Warren County Community College
  • York College CUNY

Money Service Businesses (MSB)

  • 1 to 1 Card
  • American Express
  • Associated Foreign Exchange
  • B&J Gas Corp.
  • BHD WorldWide
  • BHS Money Express
  • BHS New York Corporation
  • Centrum Global, Ltd.
  • CheckFreePay Corporation
  • Citigroup Card Services
  • Deluxe Corporation
  • Dirham Express
  • Dollar Delivery Money Remittance
  • Dollar Financial Group
  • Envios de Valores la Nacional
  • Firma Foreign Exchange Corp
  • Galaxia International
  • GiroCheck
  • Giromex
  • Globex Foreign Exchange
  • IME Remit, Inc.
  • Janata Express Corp
  • Kayla Check Cashing
  • La Nacional Corp.
  • Le Goi Tien Le Money Transfer
  • Mateo Express, Inc.
  • NationsBank Card Services
  • Obopay, Inc.
  • OMNEX Group, Inc.
  • Prabhu Group, Inc
  • Ria Financial Services
  • SendiT Money Transfer
  • Sonali Exchange Co., Inc.
  • South Exchange
  • Southmost Exchange Services
  • Symcor
  • Texas Money Exchange
  • Travelex
  • Universal de Envíos
  • Uno Money Transfers
  • Unsecured Funding Source

Subcategories