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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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FORT WASHINGTON, PA – HBZ Bank Limited, headquartered in Westville, South Africa, has partnered with Banker’s Academy to provide its AML for South Africa training.


Banker’s Academy offers the most robust, state-of-the-art LMS in the industry, featuring a personalized, clean and easy-to-use design, along with a secure, dedicated portal with 24/7 access for every client. It is compliant with industry-standard e-Learning formats such as SCORM 1.2, 2004 and AICC. The LMS ensures bottom-line results by offering a centralized solution for managing all training functions within the organization such as student enrollment and assignments, course authoring tool, and content updates and dissemination. It features a sleek interface that supports various content types, certificates, automatic email blasts, reporting, advanced assessment capabilities, classroom training support, and customizability.


AML for South Africa, from Banker’s Academy, will help the HBZ Bank Staff understand the red flags, regulations, risks associated, and safeguard against possible anti-money laundering vulnerabilities.


HBZ Bank Limited was launched in South Africa in 1995 with an investment from a Swiss-based banking group. The Bank is Banker’s Academy’s first client in South Africa.  


HBZ Bank Limited is headquartered in Westville, South Africa, and operates full-service branches in Kwa-Zulu Natal and Guateng and has a division specializing in Islamic banking.



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