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TRAVELEX NORTH AMERICA ADDS ACKNOWLEDGEMENT TOPICS TO COMPLIANCE TRAINING COURSE FROM EDCOMM BANKER’S ACADEMY
(NEW YORK, NY) - December 22, 2008
Travelex North America has added acknowledgement topics to its MSB compliance training program from Edcomm Banker’s Academy. With the inclusion of these new features, Focus on Compliance for Money Services Businesses will continue to be hosted and maintained by Edcomm Banker’s Academy’s own Learning Management System (LMS), Learning Link®.
Acknowledgement topics require students to review a specific policy and acknowledge their compliance and understanding. Learning Link® then processes the answers and provides the MSB with necessary documentation of the employees' answers.
Focus on Compliance for Money Services Businesses, from Edcomm Banker’s Academy, is a computer-based, distance-learning program, which can be delivered via Internet, Intranet or CD-ROM. Focus on Compliance for Money Services Businesses covers Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among others. Money Services Businesses include currency dealers or exchangers, check cashers, issuers of traveler’s checks, money orders, or stored value money transmitters.
Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system.
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.
Travelex North America is the world’s largest non-bank provider of commercial cross-border payment services. The company provides international payment services for commercial and personal customers, with products comprising multi-currency spot contracts, forward contracts and options.
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).
For more information, please contact:
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Linda Eagle |
