Banco Industrial de Venezuela has successfully deployed Edcomm Bankerís Academyís Compliance training program in both English and Spanish.
[USPRwire, Tue Jan 27 2009] Banco Industrial de Venezuela has successfully deployed Edcomm Bankerís Academyís Compliance training program in both English and Spanish. Edcomm Bankerís Academyís own Learning Management System (LMS), Learning Linkģ, will provide hosting and maintenance of Focus on Compliance for each version.
Focus on Compliance, from Edcomm Bankerís Academy, is a computer-based, distance-learning program, and can be delivered via Internet, Intranet or CD-ROM. The program teaches banking compliance using easy-to-understand language in an interactive, self-paced format. Focus on Compliance covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act, OFAC, Privacy, Reg P, Gramm-Leach-Bliley Act, Right to Financial Privacy, Sarbanes-Oxley (SOX), Reg CC & Check 21, Reg D, Reg E, Reg Z, Truth in Lending, FCRA, FACT Act, HMDA, CRA, and Bank Bribery, among others. The program also includes a quick reference guide to all banking regulations, as well as a glossary of terms and a library of reference materials.
Testing, tracking, administration, reports and certification are easily accomplished through Learning Linkģ, Edcomm Bankerís Academy's full-featured LMS, which has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Linkģ 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 Linkís 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 Group Bankerís Academy can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
Banco Industrial de Venezuela is a commercial bank, with one branch located in Miami, Florida.
The Edcomm Group Bankerís Academy is a 21-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Bankerís Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).
The Edcomm Group Banker's Academy (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
Edcomm Bankerís Academy
21 Penn Plaza Suite 1010
New York, NY 10001