New York, New York (PressExposure) July 13, 2009 -- The Edcomm Group Bankerâs Academy has launched on online library and resource center for Banks, Credit Unions and Money Services Businesses (MBSs) at http://www.bankersacademy.com/library.php. The new Bankerâs Academy Library presents regulations and important information that financial institutions around the world need to know. The banking information is presented in an organized and easy-to-use format.
Banks, Credit Union and Money Services Businesses are required to be knowledgeable and up-to-date on all of the laws and regulations that govern their financial institution. Individuals can access all of the resources they need by visiting Edcomm Bankerâs Academyâs library.
The Banker's Academy Library contains vital and current industry information such as regulatory references, forms, articles and other important documents. The library currently includes the full Bank Secrecy Act (BSA), and will soon host Basel II, USA PATRIOT Act, Reg P, Reg CC, Check 21, Reg D, Reg E, Reg Z, Truth in Lending (TILA), HMDA, FCRA, FACT Act (FACTA), HMDA, CRA, the FATFâs Forty Recommendations on Money Laundering, the FATFâs Nine Special Recommendations on Terrorist Financing, The United Nations' International Convention for the Suppression of the Financing of Terrorism, and much more. The industry experts at Banker's Academy continue to add new information every day.
For more information about The Edcomm Group Bankerâs Academy, log onto http://www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Bankerâs Academy is a 22-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 Bankerâs 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.