Texas Community Bank Selects Edcomm Banker’s Academy to Deliver Compliance, Ethics, Mortgage Fraud
18.11.2008 10:48:58 A Texas Community Bank has chosen The Edcomm Group Banker’s Academy to deliver Compliance, Ethics, Mortgage Fraud Protection, and Elder Financial Abuse Training for its bank training needs.
(live-PR.com) - New York, NY, November 18, 2008 -- A Texas Community Bank has chosen The Edcomm Group Banker’s Academy to deliver Focus on Compliance, Ethics: Code of Conduct, Focus on Mortgage Fraud Protection and Focus on Elder Financial Abuse for its bank training needs.
Focus on Compliance, from Edcomm Banker’s 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.
Ethics: Code of Conduct communicates the laws, policies and procedures that govern every action of every employee at the bank, reducing the risk of costly litigation and corporate image damage. Ethics: Code of Conduct provides comprehensive online Code of Conduct training for all bank employees, from the executive team to the entry-level employee. It informs participants about what is and is not acceptable business behavior, and what is expected of all bank employees. Ethics: Code of Conduct provides the legal policies that affect all employees, and it also underscores the ethical responsibilities of each individual employee to the bank. Topics covered include employee conduct in the workplace, bank property, use of information and insider trading, outside activities, reporting violations, conflicts of interest, prohibited financial interests and exceptions and gifts, meals and entertainment.
Focus on Mortgage Fraud Prevention, from Edcomm Banker’s Academy, teaches the knowledge and skills needed to prevent and detect fraud and to minimize the risk of fraudulent activity. This course gives a comprehensive, in-depth look into the types of fraud commonly perpetrated in the financial services industry, including schemes such as phishing and identity theft, and how to combat them. Students will learn how to review loan documentation, spot red flags of various mortgage fraud schemes and identify perpetrators. They will also learn about fraud prevention tools the bank or mortgage company has in place to protect itself, its employees and its customers.
Focus on Elder Financial Abuse, from Edcomm Banker’s Academy, is a comprehensive eLearning program providing training on issues related to elder financial abuse. The course covers: defining elder financial abuse and the laws governing it, detecting the red flags of elder financial abuse, and reporting elder financial abuse properly. Focus on Elder Financial Abuse is geared towards teaching participants how to identify elder abuse and how to protect both their customers and the bank, with accurate, compliant reporting.
For more information about programs like this, or to find out how The Edcomm Group Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
The Edcomm Group Banker’s Academy is a 21-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed 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.
Press Release Submission By Press Release Point(www.pressreleasepoint.com)
Contact:
Linda Eagle
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
linda.eagle@edcomm.com
www.bankersacademy.com
Focus on Compliance, from Edcomm Banker’s Academy, is a computer-based, distance-learning program, and can be delivered via Internet,
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Ethics: Code of Conduct communicates the laws, policies and procedures that govern every action of every employee at the bank, reducing the risk of costly litigation and corporate image damage. Ethics: Code of Conduct provides comprehensive online Code of Conduct training for all bank employees, from the executive team to the entry-level employee. It informs participants about what is and is not acceptable business behavior, and what is expected of all bank employees. Ethics: Code of Conduct provides the legal policies that affect all employees, and it also underscores the ethical responsibilities of each individual employee to the bank. Topics covered include employee conduct in the workplace, bank property, use of information and insider trading, outside activities, reporting violations, conflicts of interest, prohibited financial interests and exceptions and gifts, meals and entertainment.
Focus on Mortgage Fraud Prevention, from Edcomm Banker’s Academy, teaches the knowledge and skills needed to prevent and detect fraud and to minimize the risk of fraudulent activity. This course gives a comprehensive, in-depth look into the types of fraud commonly perpetrated in the financial services industry, including schemes such as phishing and identity theft, and how to combat them. Students will learn how to review loan documentation, spot red flags of various mortgage fraud schemes and identify perpetrators. They will also learn about fraud prevention tools the bank or mortgage company has in place to protect itself, its employees and its customers.
Focus on Elder Financial Abuse, from Edcomm Banker’s Academy, is a comprehensive eLearning program providing training on issues related to elder financial abuse. The course covers: defining elder financial abuse and the laws governing it, detecting the red flags of elder financial abuse, and reporting elder financial abuse properly. Focus on Elder Financial Abuse is geared towards teaching participants how to identify elder abuse and how to protect both their customers and the bank, with accurate, compliant reporting.
For more information about programs like this, or to find out how The Edcomm Group Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call 888-433-2666.
The Edcomm Group Banker’s Academy is a 21-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed 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.
Press Release Submission By Press Release Point(www.pressreleasepoint.com)
Contact:
Linda Eagle
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
linda.eagle@edcomm.com
www.bankersacademy.com
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