Provident Bank Renews Contract with Edcomm Banker’s Academy for Custom
BSA, AML and CRA Training
Provident Bank has recently renewed its contract with Edcomm Banker’s
Academy for an additional year of customized BSA, AML and CRA training.
New York, NY, February 08, 2010 -- Provident Bank has recently renewed
its contract with Edcomm Banker’s Academy for an additional year of
customized Bank Secrecy Act (BSA), Anti Money Laundering (AML) and
Community Reinvestment Act (CRA) training. These online bank training
programs will continue to be hosted and maintained by Edcomm Banker’s
Academy’s Learning Management System (LMS), Learning Link®.
Focus on BSA/AML, from Edcomm Banker’s Academy, offers topics such as:
The Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act
and OFAC, Foreign Relations, Funds Transfers, Customer Due Diligence
(CDD) and Customer Identification Program (CIP), among other topics. The
curriculum is customized for bank positions such as Branch Managers,
Platform Professionals and Tellers, as well as departments such as
Private Banking, Administration, Wire/ACH, eBanking, Wholesale Banking,
Treasury Banking, International Banking, Small Business Banking and
Retail Lending. In addition, CRA training includes topics such as: Focus
on CRA, Focus on Reg G, CRA Record Retention and CRA Performance Tests.
Testing, tracking, administration, reports and certification are easily
accomplished through Learning Link®, Edcomm Banker’s Academy’s full-
featured LMS, which 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. Learning Link’s servers have been issued
a SAS-70 attesting to the quality of their security, business continuity
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 +1.212.631.9400.
Founded in 1888, Provident Bank is a leading full-service independent
community bank serving several counties in New York and New Jersey.
Provident Bank maintains 33 branches and assets exceeding $2 billion.
The Edcomm Group Banker’s 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
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.
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA