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Welcome to Banker's Academy

With 28+ years of experience,

Banker’s Academy

is the leading global provider of training solutions to the financial community. We specialize in BSA/AML, Compliance Officer, HR Professional, Teller and Branch Manager Training. We’re proud to have partnered with over 2,500 clients worldwide in various financial services industries, with a focus on banks, credit unions, and money service businesses. Let us help you reach your target audience with an innovative, results-driven educational experience.

Our Offerings

  • Extensive Catalog of required Compliance Courses maintained by Subject Matter Experts
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  • Excellent skills and concept training for Banking Industry personnel - essentials to advanced.
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  • Powerful Human Resource courses to help HR Admins achieve professional, ethical compliance for their organizations.
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  • Business Professional Skills suitable for anyone seeking to be a thought leader in their company
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  • MS Office Suite 2010 - Full beginning to advanced coverage with videos and simulations.
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  • Years of experience helping our clients define, design, develop and implement excellent learning strategies from concept to post assessment.
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  • Modern Instructional design is required for an increasingly mobile workforce. Our experts are always refining and updating our methods to maximize the new micro-learning object approach.
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  • Defining and developing a competency framework is a large undertaking. We will help you create a valid, useful tool that can be effectuated within our Learning Management System and provide excellent ROI.
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  • Employee Onboarding processes can be a challenge to organize, manage and report, but it is essential to get it right. We have automation solutions that are easy and reliable to use.
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  • Advanced, immersive System Simulations Training. We specialize in core banking systems.
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  • Product Launches need to sell and inform. We create interactive, modern launch support materials that can convey everything from simple to complex value propositions.
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  • We can custom create courses to any specification, quick and simple to sophisticated and complex.
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We’re a state chartered DeNovo bank in operation for slightly more than a year. We have a small compliment of very experienced individuals sharing multiple roles.

Time management and coordinating the availability of personnel to attend classroom-structured training is nearly impossible. Adding to this is the recent move from a temporary facility into our newly constructed building that was immediately piggy-backed by a very thorough regulatory exam. Compliance training for all bank personnel and directors was at the forefront of the exam. This gave me an opportunity to explain and demonstrate our Focus on Compliance Courses , testing and reporting measures. The examiners thoroughly reviewed the program and were impressed with our solution to compliance training with Banker's Academy. Banker’s Academy's Focus on Compliance is an effective, efficient and enjoyable solution to compliance training. A less obvious yet very important benefit is the unparalleled customer support service exemplified by The Banker’s Academy Group. Only a phone call away and always available to provide any assistance needed. I’m looking forward to a long, wonderful relationship. Thank you all so much.

Dennis F. Zielinski
Compliance/BSA/Security Officer
The Victory Bank