FORT WASHINGTON, PA – Progress Financial, headquartered in Menlo Park, California, has selected Banker’s Academy to provide comprehensive BSA/AML training to their staff. Progress Financial will deploy this eLearning program using Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
BSA/AML, from Banker’s Academy, is a computer-based, distance-learning program that can be delivered and accessed anywhere, at any time. The program teaches BSA/AML compliance in an interactive, self-paced format. Topics covered include, but are not limited to: Bank Secrecy Act (BSA), Anti-Money Laundering (AML), SARs, Red Flags, and USA Patriot Act, among others. BSA/AML helps banks, MSBs, and credit unions understand the regulations, risks associated, and safeguard against possible vulnerabilities.
In order to best serve the needs of Progress Financial, Banker’s Academy will be providing BSA/AML eLearning training in both English and Spanish.
Progress Financial, or Progreso Financiero, as it is known among the Hispanic community that it serves, was established in 2005. Progress Financial offers personal loans that help customers build positive credit.
Progress Financial is headquartered in Menlo Park, California, and operates full-service branches throughout California and Texas.
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