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Welcome to Banker's Academy

With 28+ 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 – Clarkston State Bank, headquartered in Clarkston, Michigan, has renewed its compliance, security, and sales training program 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, covers topics that include but are not limited to: 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 teaches participants 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.

Achieving Sales and Service Excellence teaches participants how to make sales and how to provide excellent service using easy-to-understand language in an interactive, self-paced format. The program covers sales and service skills needed to succeed, bank products and services, customer care, selling bank products and services and how to create great customer relationships. Participants learn from their own perspective, with a curriculum customized to their position.

Founded in 1911, Clarkston State Bank was opened to provide banking services to the downtown area as well as surrounding farms.


Clarkston State Bank is headquartered in Clarkston, Michigan, and operates four full-service branches throughout Michigan. As of September 2012, Clarkston State Bank had over $123 million in total assets. 


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