We’re excited to announce the addition of several new training courses coming soon to the bankED online compliance training platform.
The new additions include:
To learn more or to schedule a free demonstration, call 1.844.4BANKED or visit www.bankEDonline.com.
Professional Bank Services, Inc. will be demonstrating its bankED Online Compliance Training platform at the upcoming ABA Regulatory Compliance Conference, June 9-11, 2019, in New Orleans, LA. Attendees will have the opportunity to peruse bankED's current catalog of courses, including:
•Anti-Money Laundering & Bank Secrecy Act
•Background & Overview
•Community Reinvestment Act
•Currency Transaction Reporting
•Due Diligence/Enhanced Due Diligence
•Electronic Signature Act
•Equal Credit Opportunity Act
•Fair Credit Reporting Act
•Fair Housing Act
•New Hire Training
•Office of Foreign Assets Control
•Privacy of Consumer Financial Information
•Servicemembers Civil Relief Act (SCRA)
•Suspicious Activity Reporting
•Unfair, Deceptive or Abusive Acts or Practices
To learn more, call 1.844.4BANKED or visit www.bankEDonline.com.