FORT WASHINGTON, PA – Bank Hapoalim, a major global bank based in the Middle East, has chosen to renew another year of e-Learning Compliance training with Banker’s Academy for its US offices. The Bank continues to deploy 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 banking compliance in an interactive, self-paced format. Focus on Compliance covers: 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.
Bank Hapoalim is Israel’s largest bank and has a significant presence in global financial markets. In Israel, the Group has over 260 branches and 8 regional business centers. Overseas, Bank Hapoalim has branches and offices in North and Latin America, Europe, East Asia, Turkey, and Australia. Bank Hapoalim New York Branches is a full-service commercial bank serving the needs of businesses, their owners, and private banking customers.
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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 or go to www.bankersacademy.com