20+ Years of Service to the Financial Community
The Edcomm Group
CurriculumCurriculum
Security: Achieving Bankwide Security Excellence

Risk Throughout The Bank.

Every employee and department at the Bank poses security risks. By knowing where the risks are and how to prevent and detect them, your employees will be the Bank's best defense against the many different security risks it faces.

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What Are The Benefits?

What Will Employees Learn?

Achieving Bankwide Security Excellence teaches all aspects of safety and security for the entire bank.

Your staff will learn the importance of security with specific emphasis on opening and closing procedures, robberies, bomb threats, kidnappings, fires and medical emergencies. Additionally, all staff will be educated on how to deal with the various types of cons and frauds they may encounter and to be on the lookout for internal fraud. They'll be trained to recognize information theft and identity theft, two of the most frequently perpetrated frauds today.

They'll also learn about how to protect customer and employee information, complying with the laws and regulations that require due diligence, following proper security policies and procedures and reporting potential problems.

For a full demonstration of Achieving Bankwide Security Excellence contact one of our qualified representatives by clicking here. Or call, toll free, 888-433-2666.

Your Policies. Your Procedures.

We will customize the training to give you exactly what you need! We can incorporate your policies, your procedures, your forms and your reports. We offer solutions ranging from our off-the-shelf program, simply branded with your logo, to a fully customized program.

For more information on customizing Achieving Security Excellence for Credit Unions to meet your training needs click here. Or call, toll free, 888-433-2666.

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.

To learn more about becoming Banker's Academy Certified in Achieving Security Excellence for Credit Unions Contact one of our qualified representatives by clicking here. Or call, toll free, 888-433-2666.

What the Clients Are Saying...

This program will help me be more alert to fraud schemes and help me protect my customers, while following bank policy and procedure.

F. M.
Branch Administration
United Southern Bank

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Training For Every Employee At The Bank That Will Dramatically Increase Safety And Security.

Documentation

Achieving Bankwide Security Excellence

View Online

View a summary slide show of Achieving Bankwide Security Excellence. (Click below.)

Course Walkthrough.

Video

Operational Risk Checklist

Watch excerpts of Banker's Academy training Russian banking delegation on Operational Risk. (Click below.)

Contact one of our qualified representatives by clicking here. Or call us at 1 888 433 2666 or
+1 212 631 9400.

Many of Banker's Academy's programs are already available specific to your country and your language. We will be pleased to customize any of our programs for your country and language, if they are not already available. Contact us to find out more information.

Training For Every Employee At The Bank That Will Dramatically Increase Safety And Security.

If you already have a Learning Management System (LMS), no problem! Our eLearning programs have been certified with:

  • Oracle iLearning
  • Pathlore
  • PeopleSoft
  • Pinnacle
  • Plateau
  • PLN
  • Saba
  • SAP
  • Siebel
  • Sum Total
  • TEDS
  • TFactor
  • THINQ
  • TLM
  • Vcampus
  • WBT TopClass
  • WIN
  • Alpha Learning
  • Aspen
  • CareerNet
  • Centra
  • Click2Learn
  • Docent
  • Element K
  • ELM
  • GeoLearning
  • IBM
  • KnowledgeHub
  • Knowledge Planet
  • LearnCenter
  • Learning Link
  • Lotus Workplace
  • Moodle
  • On Track
  • OutStart

Click the link to learn more about Banker's Academy Certification and Continuing Education (CE) credits.

Endorsements Partnerships & Accreditations

Association of Certified Anti-Money Laundering Specialists

Member of Association of Certified Anti-Money Laundering Specialists

California Bankers Association

Endorsed by the California Bankers Association

National Money Transmitters Association

Endorsed by the National Money Transmitters Association

ATM Industry Association

Endorsed by the ATM Industry Association

BankersOnline Vendor Advisory Board

Member of BankersOnline Vendor Advisory Board

IBM Business Partner

IBM Business Partner

Leader's Academy

Leader's Academy - Middle East Partner

Marcus Evans

Member of Marcus Evans Asian Advisory Panel

Global Leaders Institute

Global Leaders Institute China Advisor

SightSpan

SightSpan Partner

Association of Certified Fraud Examiners

Association of Certified Fraud Examniners

Compliance Alert

Compliance Alert Partner