Edcomm Banker's Academy had afresh adapted its Compliance training affairs to cover Regulation GG. Focus on Compliance has been adapted as allotment of Edcomm Banker's Academy's charge to accouterment the a lot of abreast and pertinent banking casework information.
Regulation GG accouterments the Unlawful Internet Gambling Enforcement Act of 2006. This Act prohibits bank businesses from advisedly accepting payments in affiliation with actionable Internet gambling; including payments fabricated through acclaim cards, Electronic Funds Transfers (EFTs) and checks. Compliance by non-exempt participants in appointed transaction systems is binding alpha Dec.1, 2009.
Focus on Compliance, from Edcomm Banker's Academy, is a computer-based, distance-learning affairs that can be delivered via Internet, Intranet or CD. The affairs teaches cyberbanking acquiescence 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, a allotment of others. The affairs aswell includes a quick advertence adviser to all cyberbanking regulations, as able-bodied as a searchable library of advertence materials.
For added advice about programs like this, or to acquisition out how The Edcomm Group Banker's Academy can adapt any training program, log assimilate www.bankersacademy.com or alarm +1.212.631.9400.
The Edcomm Group Banker's Academy is a 22-year-old multimedia apprenticeship and advice consulting close specializing in the development of artistic business solutions that advance productivity, chump account and bazaar allotment - accouterment bottom-line results. The Edcomm Group Banker's Academy has had the advantage of acceptable abounding acclaimed audience with business solutions in the anatomy of eLearning programs, classroom instruction, multimedia assembly and online and book based documentation. Edcomm Banker's Academy offers abounding off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training accurately advised 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.
Contact:
Dr. Linda Eagle
Edcomm Banker's Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Tel:+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com .
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