FORT WASHINGTON, PA – Skandinaviska Enskilda Banken AB (SEB), New York branch location, has licensed its Information Security and Sexual Harassment Training programs with Banker’s Academy. These training solutions will be coupled with the existing Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Training SEB is currently deploying through Banker’s Academy. The private banking group will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Focus on Information Security, from Banker’s Academy, teaches all aspects of information security with a specific emphasis on protecting customer and employee information from identity theft, social engineering, phishing, fraud, and spam scams. The program is designed to keep the Bank in compliance with all federal privacy laws and regulations such as the GLBA, Reg P and the FACT Act. Participants will learn about the technological and physical factors that expose the Bank to risk and how to reduce it by following proper security policies and procedures for internet and email usage and physical security as well as how to identify and report potential problems and security breaches.
Focus on Sexual Harassment, from Banker’s Academy, helps employees understand the manifestation of sexual harassment in the workplace, including sexually harassing behaviors and their effects on the working environment. The course focuses on the detection and prevention of sexual harassment and about creating a work environment that is fair and respectful, by teaching what is and is not acceptable in the workplace.
Skandinaviska Enskilda Banken AB is a leading Nordic financial services group. As a relationship bank, SEB in Sweden and the Baltic countries offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients. The international nature of SEB's business is reflected in its presence in some 20 countries worldwide. At 30 June 2012, the Group's total assets amounted to SEK 2,373 billion while its assets under management totalled SEK 1,261 billion. The Group has around 17,000 employees.
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