The Examiners Are Coming. Are You Ready?
The #1 reason cited for high-risk levels at the Bank is lack of adequate compliance training for appropriate personnel. The #2 reason cited is outdated or inaccessible policies and procedures regarding banking regulations.
Don't risk it! Get Enfoque al Cumplimiento (Focus on Compliance).
- Educate your employees about banking regulations.
- Provide them with reference tools.
- Document your efforts.
- Reduce your risk.
For a full demonstration of Enfoque al Cumplimiento (Focus on Compliance) contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com.
What’s The Course Like?
You’ve heard that compliance training is boring. . . not Enfoque al Cumplimiento (Focus on Compliance). Participants will become engaged in the interactive process, learning the laws, legislation and circulars they need to know to do their jobs.
Comprehensive Curriculum.
Enfoque al Cumplimiento (Focus on Compliance) addresses every regulation your organization needs – guaranteed! If a new banking requirement goes into effect, a law is updated, or if you have a specific need not currently covered, we add it to your program at no charge.
Your Policies. Your Procedures.
Enfoque al Cumplimiento (Focus on Compliance) may be customized for your organization, including the bank’s policies and procedures, or it may simply be branded with your logo.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. After deploying this course, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.
To learn more about how Enfoque al Cumplimiento (Focus on Compliance) can integrate with your third-party learning management system contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com.
Banks who bought this course also bought...
"We have many locations in Spanish speaking communities and needed to be able to provide comprehensive compliance training to both our English and Spanish employees. This program allowed us to give our staff the training they needed to reduce risk to the Bank!"
L. C.
Bank name withheld.
