20+ Years of Service to the Financial Community
The Edcomm Group
CurriculumCurriculum
Compliance - Focus on Compliance for Nigeria

Reduce Risk and Satisfy the Central Bank and EFCC.

The #1 reason cited for high-risk levels at the Bank is lack of adequate compliance training for appropriate personnel. The #2 reason cited is outdated or inaccessible policies and procedures regarding banking regulations.

Don't risk it! Get Focus on Compliance for Nigeria.

For a full demonstration of Focus on Compliance for Nigeria contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.

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What’s The Course Like?

You’ve heard that compliance training is boring. . . not Focus on Compliance for Nigeria. Participants will become engaged in the interactive process, learning the laws, legislation and circulars they need to know to do their jobs.

Comprehensive Curriculum.

Focus on Compliance for Nigeria addresses every regulation your organization needs – guaranteed! If a new banking requirement goes into effect, a law is updated, or if you have a specific need not currently covered, we add it to your program at no charge.

Your Policies. Your Procedures.

Focus on Compliance for Nigeria may be customized for your organization, including the bank’s policies and procedures, or it may simply be branded with your logo.

Testing, Tracking, Reports And Certification.

Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. After deploying this course, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.

To learn more about how Focus on Compliance for Nigeria can integrate with your third-party learning management system contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.

Banks who bought this course also bought...

"Focus on Anti–Money Laundering for Nigeria"
 
"Achieving Customer Service Excellence for Nigeria"
 
"Achieving Branch Manager Excellence for Nigeria"
 
"Achieving Platform Excellence for Nigeria"
 
"Achieving Teller Excellence for Nigeria"
 
What the Participants Are Saying...

"We were concerned about being able to successfully deploy computer-based training to all of our remote locations, but with Banker’s Academy we had no issues! We were able to give all of our staff standardized, excellent training and track and report it all."

F. P.
Bank name withheld.

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A Complete Education Solution To Support Your Compliance Efforts.A Complete Education Solution To Support Your Compliance Efforts.

Documentation

Focus on Compliance for Nigeria

Are You Ready?

Compliance and The Deposit Life Cycle

How the West was Wrong

Three Keys to Compliance Training

Impact of Nigerian's Financial Scandal on Local Banks

Learning from the Anti-Consolidation Attacks on the Nigerian Banking System

Video

Comcast Newsmakers

Dr. Linda Eagle appeared on the Comcast "Newsmakers" to discuss issues related to consumer protection from identity theft. (Click below.)

FACT Act & Identity Theft

Contact one of our qualified representatives by clicking here. Or call us at 1 888 433 2666 or
+1 212 631 9400.

Many of Banker's Academy's programs are already available specific to your country and your language. We will be pleased to customize any of our programs for your country and language, if they are not already available. Contact us to find out more information.

A Complete Education Solution To Support Your Compliance Efforts.

If you already have a Learning Management System (LMS), no problem! Our eLearning programs have been certified with:

  • Oracle iLearning
  • Pathlore
  • PeopleSoft
  • Pinnacle
  • Plateau
  • PLN
  • Saba
  • SAP
  • Siebel
  • Sum Total
  • TEDS
  • TFactor
  • THINQ
  • TLM
  • Vcampus
  • WBT TopClass
  • WIN
  • Alpha Learning
  • Aspen
  • CareerNet
  • Centra
  • Click2Learn
  • Docent
  • Element K
  • ELM
  • GeoLearning
  • IBM
  • KnowledgeHub
  • Knowledge Planet
  • LearnCenter
  • Learning Link
  • Lotus Workplace
  • Moodle
  • On Track
  • OutStart

Click the link to learn more about Banker's Academy Certification and Continuing Education (CE) credits.

Endorsements Partnerships & Accreditations

Association of Certified Anti-Money Laundering Specialists

Member of Association of Certified Anti-Money Laundering Specialists

California Bankers Association

Endorsed by the California Bankers Association

National Money Transmitters Association

Supporting Memeber of National Money Transmitters Association

ATM Industry Association

Endorsed by the ATM Industry Association

BankersOnline Vendor Advisory Board

Member of BankersOnline Vendor Advisory Board

Compliance Alert

Compliance Alert Partner

IBM Business Partner

IBM Business Partner

Leader's Academy

Leader's Academy - Middle East Partner

Marcus Evans

Member of Marcus Evans Asian Advisory Panel

Global Leaders Institute

Global Leaders Institute China Advisor

SightSpan

SightSpan Partner

Association of Certified Fraud Examiners

Association of Certified Fraud Examniners