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Welcome to Banker's Academy

With 28+ 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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  • 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