Puerto Rico Bank Chooses Edcomm Banker’s Academy for Bank Secrecy Act Training in

Spanish
A Bank located in Puerto Rico has chosen Edcomm Banker’s Academy for Bank Secrecy
Act (BSA) training in Spanish.
New York, NY, April 01, 2011 -- A Bank located in Puerto Rico has chosen Edcomm
Banker’s Academy for Bank Secrecy Act (BSA) training in the Spanish language. Focu
s on BSA/AML – Spanish will be hosted and maintained by Edcomm Banker’s Academy’s Lear
ning Management System (LMS), Learning Link®.
Focus on BSA/AML – Spanish, from Edcomm Banker’s Academy, covers topics such as: BSA
, AML, USA PATRIOT Act, OFAC, Foreign Relations, Funds Transfers, Customer Due D
iligence (CDD), and Customer Identification Program (CIP), among others. The cur
riculum is customized for bank positions such as Branch Managers, Platform Profe
ssionals and Tellers, as well as departments such as Private Banking, Administra
tion, Wire/ACH, eBanking, Wholesale Banking, Treasury Banking, International Ban
king, Small Business Banking and Retail Lending. In addition, the training progr
am includes topics such as: Focus on CRA, Focus on Reg G, CRA Record Retention a
nd CRA Performance Tests.
Testing, tracking, administration, reports and certification are easily accompli
shed through Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, which has an
open architecture that builds on industry-standard SCORM and AICC compliance, b
ut adds features and capabilities far beyond any competing products. Learning Li
nk® maintains a complete record of every learning and administrative activity and
offers a wide variety of customizable, real-time reports available both onscreen
and in CSV formats for download and integration into any HR system. Learning Li
nk’s servers have been issued a SAS-70 attesting to the quality of their security,
business continuity and performance.
For more information about programs like this, or to find out how The Edcomm Gro
up Banker’s Academy can customize any training program, log onto www.bankersacadem
y.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 24-year-old multimedia education and commun
ication consulting firm specializing in the development of creative business sol
utions that improve productivity, customer service and market share - providing
bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of as
sisting many distinguished clients with business solutions in the form of eLearn
ing programs, online bank training and classroom instruction, multimedia product
ion and online and print based documentation. Edcomm Banker s Academy offers man
y off-the-shelf and customized courses such as Teller Training, Compliance Train
ing and Systems Training specifically designed for Banks, Credit Unions and Mone
y Services Businesses (MSBs).
The Edcomm Group Banker s Academy (www.bankersacademy.com) is headquartered in N
ew York City with locations and representation throughout the world.
Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel: 212.631.9400
linda.eagle@edcomm.com
http://www.bankersacademy.com