FORT WASHINGTON, PA – UBS Bank USA, headquartered in Salt Lake City, Utah, has renewed its compliance and regulatory training program with Banker’s Academy through next year. The Bank will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
This also covers UBS Bank’s affiliate, UBS Mortgage, providing cost-effective, streamlined service and training, throughout their corporate footprint.
Focus on Compliance, from Banker’s Academy, is a comprehensive, self-paced and interactive eLearning program covering: 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.
UBS Bank USA is headquartered in Salt Lake City, Utah, and operates full-service branches in over 50 countries around the world.
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