FORT WASHINGTON, PA – The First National Bank, headquartered in Jeanerette, Louisiana, has licensed its compliance training with Banker’s Academy through a partnership with Deluxe Corporation. Deluxe recently introduced a comprehensive Web portal and set of services providing relevant regulatory information, compliance management tools and e-Learning training solution through one convenient access point for community banks and credit unions across the nation. With this partnership, the Bank will 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 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.
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The First National Bank of Jeanerette is located in Louisiana, and operates full-service branches in Iberia and St Mary Counties.
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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.
FORT WASHINGTON, PA – First Priority Financial, one of the largest mortgage brokerages in the United States, has purchased its Compliance and Regulatory training for non-bank Residential Mortgage Lenders and Originators (RMLOs) with Banker’s Academy. This vital program will ensure that First Priority Financial meets the Financial Crimes Enforcement Network’s (FinCEN’s) anti-money laundering compliance requirements by the August 13, 2012 deadline. The mortgage corporation will deploy this eLearning training through Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Compliance for Mortgage Lenders, from Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet or Intranet. The program teaches mortgage compliance in an interactive, self-paced format. The program covers: the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), SARs, Red Flags, the USA Patriot Act, CIP, CDD, and Information Sharing, among other topics. Compliance for Mortgage Lenders will help RMLOs understand regulations, identify associated risks, and safeguard against possible vulnerabilities.
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First Priority Financial, Inc. is headquartered in Fairfield California, and is licensed by the California Dept. of Real Estate #00654852, Iowa MBK-2009-0087, North Carolina L-148128, Oregon ML-3337, Washington CL-3257, Ohio Division of Financial Institutions MBMB.850147.000.
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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.
FORT WASHINGTON, PA – The First National Bank, headquartered in Talladega Alabama, had been a client with Banker’s Academy since in early 2009 and left for a short period of time before returning to re-license its regulatory compliance training for another year. The Bank will 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 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.
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The First National Bank of Talladega is a small community bank which operates full-service branches in Lincoln, Munford, and Talladega.
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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.
FORT WASHINGTON, PA – Prosperity Bank, operating over 200 branch locations throughout Texas, has renewed its compliance training library with Banker’s Academy for another year. The Bank 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 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.
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Prosperity Bancshares, Inc.®, (NYSE: PB) the parent company of Prosperity Bank®, was recently named "America's Best Bank" by Forbes is a $14.1 billion Houston, Texas based regional financial holding company, formed in 1983.
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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.