FORT WASHINGTON, PA –A New York Money Service Business (MSB) has renewed its Compliance for 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.
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