FORT WASHINGTON, PA – The New York branch of Banco del Estado de Chile has decided to renew its Compliance training program with Banker’s Academy for another year. The Bank will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Focus on Compliance, from Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet or Intranet. The program teaches banking compliance 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 guide to all banking regulations, as well as a searchable library of reference materials.
Banco del Estado de Chile, headquartered in Santiago, Chile, is the third-largest bank in Chile. Banco del Estado performs a significant economic and social role in Chile and is a full-service commercial bank. Banco del Estado’s New York branch focuses on financial consulting and cash management.
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