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