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Compliance Updates

Compliance & Regulatory

Our Compliance Specialists maintain a dynamic and chronological database of updates as they are made to our courses, in order to provide our clients with specific and detailed information as to the nature of these updates. We issue what we call our “Compliance Blast,” which provides an in-depth summary of all compliance updates. In this manner we keep our clients informed of regulatory changes in the industry that affect their eLearning training.

 

Please review our updates below:

I love the new “Audience” filter and “Multi-Select Course-Profile” features in our reports! These are especially useful and I can export the report to Microsoft Excel and easily sort to find the answers that I need. Thanks so much for pioneering this for us!

Evelyn Dehmey
Compliance & BSA/AML Officer
CRCM, CBA, CRP, AMLP
Graystone Tower Bank

 

  • We switched to Banker’s Academy over a year ago from a different online training program. The cost savings was tremendous - which has been very helpful in this time of budget cuts. We found that the training content is precise, to the point, and always current. It doesn't have a lot Read More
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