FORT WASHINGTON, PA – A Caribbean Commercial Bank has purchased its Anti-Money Laundering training program with Banker’s Academy. The Bank will use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
The curricula, courses, and topics in the Compliance and Regulatory category provide 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.
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