FORT WASHINGTON, PA – South Exchange, Inc., headquartered in Miami, Florida has renewed its Compliance for Money Service Businesses (MSBs) with Banker’s Academy. The company 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 financial compliance in an interactive, self-paced format. Focus on Compliance covers topics including, but 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 teaches MSBs the risks, regulations, and red flags needed to guard against possible vulnerabilities.
In order to best meet the company’s needs, South Exchange has also chosen a Spanish edition of the Banker’s Academy training.
Originally established in 1994, South Exchange transmits payments to almost all countries in Latin America and Europe, and to all 50 states in America.
South Exchange is headquartered in Miami, Florida and operates three regional offices.
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