Fort Washington, PA — The New York branch of UniCredit Group, headquartered in New York City, New York has renewed its compliance training program with Banker’s Academy. UniCredit Group’s compliance training program focuses on banking and HR compliance.
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 HR Compliance teaches the learner about the laws and policies surrounding Equal Employment Opportunity, American with Disabilities Act and much more. Additionally, covers the key federal laws which prohibit workplace discrimination and harassment.
UniCredit Group is a major international financial institution headquartered in Milan, with a strong European identity and an overall international network in 50 worldwide markets.
UniCredit Group New York is headquartered in New York, New York, and UniCredit Group operates branches around the world. As of 2012, UniCredit Group’s operating income was 6.2 million euros.
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