Resources for Sarbanes-Oxley (SOX)
Kansas Community Bank Names Edcomm Bankerís Academy To Deliver Compliance Training
A Kansas Community Bank has named The Edcomm Group Bankerís Academy to deliver comprehensive Compliance training for its bank training needs. Focus on Compliance will be hosted and maintained by Edcomm Bankerís Academyís own Learning Management System (LMS), Learning Link.
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. Participants learn from their own perspective, with a curriculum customized to their position. 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.
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