FORT WASHINGTON, PA – Banco Internacional de Costa Rica, headquartered in Coral Gables, Florida, has renewed its compliance and regulatory training program with Banker’s Academy. They will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Focus on Compliance, from Banker’s Academy, is a program that teaches banking compliance in an interactive, self-paced format. Focus on Compliance covers: 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.
Banco Internacional de Costa Rica, Miami Agency (BICSA Miami), was established in 1983 with the purpose of financing trade between Central America and the United States of America. BICSA Miami provides banking services to individuals and corporations.
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BICSA Miami is headquartered in Coral Gables, Florida, and operates full-service branches in Costa Rica, Panama, Guatemala, El Salvador, and Nicaragua.
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