Edcomm Banker’s Academy has afresh added the Basel II framework to its online library and ability centermost for Banks, Credit Unions and Money Services Businesses (MBSs) at www.bankersacademy.com/library.php. The library presents the regulations and important advice that banking institutions about the apple charge to apperceive about Basel II, in an organized and easy-to-use format.
Initially appear in June 2004, Basel II is the additional of the Basel Accords, which are recommendations on cyberbanking laws and regulations issued by the Basel Committee on Banking Supervision. The purpose of Basel II is to actualize an all-embracing accepted that cyberbanking regulators can use if creating regulations about how abundant basic banks charge to put abreast to bouncer adjoin the types of banking and operational risks banks face.
The Banker's Academy Library contains basic and accepted industry advice such as authoritative references, forms, online autograph and added important documents. The library currently includes the abounding Bank Secrecy Act (BSA), and will anon host Basel II, USA PATRIOT Act, Reg P, Reg CC, Check 21, Reg D, Reg E, Reg Z, Truth in Lending (TILA), HMDA, FCRA, FACT Act (FACTA), HMDA, CRA, the FATF’s Forty Recommendations on Money Laundering, the FATF’s Nine Special Recommendations on Terrorist Financing, The United Nations' International Convention for the Suppression of the Financing of Terrorism and abundant more. The industry experts at Banker's Academy will abide to add new advice every day as a allotment of their charge to accouterment the a lot of pertinent and abreast banking casework information.
For added advice about The Edcomm Group Banker’s Academy, 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
T: 212.631.9400
F: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com .
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