FORT WASHINGTON, PA – Phelps County Bank, headquartered in Rolla, Missouri has renewed its compliance and harassment training programs with Banker’s Academy. The Bank 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 computer-based, distance-learning program that can be delivered via Internet or Intranet. The program 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.
Focus on Sexual Harassment, from Banker’s Academy, helps employees understand the manifestation of sexual harassment in the workplace, including sexually harassing behaviors and their effects on the working environment. The course focuses on the detection and prevention of sexual harassment and about creating a work environment that is fair and respectful, by teaching what is and is not acceptable in the workplace.
Founded in 1963, Phelps County Bank is a community bank owned by its employees through an Employee Stock Ownership Plan.
Phelps County Bank is headquartered in Rolla, Missouri and operates four full-service branches throughout Missouri.
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