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Call Now : 888.433.2666 or Contact Us

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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FORT WASHINGTON, PA – Hogwarts, Inc., a Money Services Business (MSB) headquartered in Farmingdale, NY, has purchased a Compliance and Regulatory for MSBs training program with Banker’s Academy through next year, to train all employees and agents. The business will be using Banker’s Academy’s new, industry-leading Learning Management System (LMS) for robust tracking and reporting.

The new LMS offers easy administration, comprehensive tracking, easy-to-run standard and ad-hoc reports, with a clean, simple, easy-to-use interface that will save learners and managers alike headaches.  It can be accessed from anywhere, at anytime!

The Banker’s Academy compliance and regulatory catalog of courses may be deployed as e-Learning, as classroom training, or as a blended program. The courses provide banking compliance in an interactive, training solution that combines rich content with instructional design, in order to promote self-facilitated learning which excites and enriches individuals. The comprehensive catalog covers curriculums including: Regulatory Compliance, Risk, Fraud, Security, Elder Financial Abuse, Ethics, and HR Compliance.

Courses are offered in easy-to-understand language designed specifically for MSBs, banks, and credit unions.


Hogwarts, Inc. is headquartered in Farmingdale, NY, and provides credit services in New York.


About Banker’s Academy

With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com