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

The Examiners Are Coming. Are You Ready?

The #1 reason cited for lowered compliance ratings by bank examiners 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 The #2 reason cited is outdated or inaccessible policies and procedures regarding banking regulations.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.

See the course walkthrough. -->

For a full demonstration of Focus on Compliance contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

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What’s The Course Like?

You’ve heard that compliance training is boring…not Focus on Compliance. Participants will become engaged in the interactive process, learning the Regs they need to know from content that has been customized to their position.

For a full demonstration of Focus on Compliance contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

Comprehensive Curriculum.

Focus on Compliance addresses every regulation your organization needs—guaranteed! If a new Reg goes into effect, an old Reg 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 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.

When the Examiners ask, 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.

See the Learning Link walkthrough -->

To learn more about how Focus on Compliance can integrate with you companies learning management system contact one of our qualified representatives by clicking here. Or call, toll free, 888.433.2666.

Banks who bought this course also bought...

"Focus on Bank Secrecy Act and Anti-Money Laundering"
 
"Achieving Customer Service Excellence"
 
"Achieving Teller Excellence"
 
"Achieving Platform Excellence "
 
"Introduction to Basel II"
 
What the Clients Are Saying...

Our Compliance Program is exquisite.

The staff at Edcomm has proven to be very well informed, professional and simply delightful to work with.

Best of all, our users are actually enjoying the modules and the auditors are satisfied that compliance is being well covered.

Frances Gusst
VP and Director of Training
Beneficial Savings Bank

More testimonials...

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A Complete Education Solution to Support Your Compliance Efforts.

Documentation

Focus on Compliance

Are You Ready?

American Banker: After a Deal, Training can be a Bigger Deal

Compliance and The Deposit Life Cycle

Gains for Consumers, Potential Liability for Businesses

Nightmare on Compliance Street

Selling Compliance as a Service to Your Customer

Three Keys to Compliance Training

Remote Deposit Capture: Asset to Small Businesses

Promoting Greater Ethics in Foreign Trade Through Foreign Corrupt Practices Act (FCPA) Training in the US

What Every Financial Institution Should Know About Social Networking

The Benefits of an eLearning Compliance Training Program

Training for the Board of Directors: Compliance and Ethics

View Online

View a summary slide show of Focus On Compliance. (Click below.)

Course Walkthrough.

Compliance Can Be Fun! Flood Activity. (Click below.)

Flood Activity.

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

CNN Financial Network

Dr. Linda Eagle appeared on the CNN Financial Network to discuss how the war in Iraq affects military personnel financially and how the Servicemembers Civil Relief Act protects them. (Click below.)

Comcast Newsmakers

Dr. Linda Eagle appeared on "Comcast Newsmakers" to discuss the Servicemembers Civil Relief Act. (Click below.)

Comcast Newsmakers

Money Matters Today

Dr. Linda Eagle appeared on CN8 "Money Matters Today" to discuss distance learning for the banking industry. (Click below.)

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