FORT WASHINGTON, PA – The U.S. branch of Helaba Bank, headquartered in New York City, has renewed its eLearning 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.
Helaba Bank has chosen courses that fall into the Compliance and Regulatory category, which provides detailed information about compliance requirements and regulations that are at the heart of the financial services industry, such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). This category also addresses areas of consumer compliance regulations in deposit, lending and securities and contains role-based courses and topics which provide specific information and best practices that employees must know to remain compliant in their position at the institution.
Helaba Bank is headquartered in Frankfurt, Germany, and, in addition to its U.S. branch, operates branches in Germany, Russia, Spain, Britain, and France, among others. As of October 2012, Helaba Bank had over 205 billion euros in assets.
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