FORT WASHINGTON, PA – First and Peoples Bank, headquartered in Russell, Kentucky, has renewed its compliance and security 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, 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.
Achieving Bankwide Security Excellence, from Banker’s Academy, includes topics on: Opening and Closing Procedures, Robbery Prevention and Procedures, Bomb Threats, Kidnappings, Fires, Medical Emergencies and Information Security. Participants will learn how to recognize identity theft, social engineering, phishing, fraud and spam scams to protect customer and employee information. Complying with privacy laws and regulations that require due diligence such as the GLBA, Reg P and FACT Act, the program teaches students proper security policies and procedures for strong passwords, Internet and email usage, fraud prevention, threat detection and risk avoidance. Achieving Bankwide Security Excellence will help to create a knowledgeable staff, prepared to handle potential technological and physical risks, as well as security at every bank branch.
First and Peoples Bank was established in 1932 and provides a number of services including personal banking, commercial banking, and trust services.
First and Peoples Bank is headquartered in Russell, Kentucky, and operates full-service branches throughout Kentucky.
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