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Welcome to Banker's Academy

With 30+ 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 – Banker’s Academy, the leading global provider of training solutions to the financial services industry, announced today that it has extended its Anti-Money Laundering (AML) for Saudi Arabia eLearning training program to include new content as set forth by the Capital Markets Authority (CMA) requirements.  

The training is designed to help Saudi financial institutions comply with a new mandate requiring that all compliance officers participate in Anti-Money Laundering and Counterterrorism Financing (AML/CTF) courses. 

During a keynote address, Ahmed Aljasser, director of Capital Market Institutions Supervision Department at CMA, said the CMA seeks to enhance the culture of compliance among financial institutions as part of a long-term strategic goal to enhance the financial services industry in Saudi Arabia.

What the mandate requires.

Compliance officers working for authorized financial institutions, known as authorized persons, must attend two courses in AML/CTF, that are meet the requirements set forth by the CMA.  As an Industry Best-Practice, it is also important to extend training to all financial institution personnel as well and we recommend all staff take the training. 

The CMA also revised its AML/CTF requirements in 2011.

AML/CTF compliance with Banker’s Academy training.

Banker’s Academy’s comprehensive AML training curriculum is tailored to help Saudi institutions meet the CMA’s revised requirements. The program offers:  

  • The most complete, accurate, and up-to-date content.
  • Flexible, innovative e-learning that engages and motivates employees.
  • Industry-leading Learning Management System (LMS).
  • Trackable training that reduces risk for the lender.
  • Consistent message across the corporate footprint.

A wide range of compliance programs.

Banker’s Academy also offers Compliance training on other relevant topics for Saudi financial institutions, including the Saudi Arabia Monetary Agency (SAMA), Fraud, Banking Security, Risk Management, and more. 

Contact us today at www.bankersacademy.com to find out more.


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 or go to www.bankersacademy.com