Pacific National Bank, N.A.

Renews Banker’s Academy BSA/AML Training in English an

d Spanish
Pacific National Bank, N.A. has renewed its contract with Edcomm Banker’s Academy
for an additional two years of BSA and AML training in English and Spanish.
New York, NY, October 12, 2010 -- Pacific National Bank, N.A. has recently renew
ed its contract with Edcomm Banker’s Academy for an additional two years of Bank S
ecrecy Act (BSA) and Anti Money Laundering (AML) training in both the English an
d Spanish language. Focus on BSA/AML will continue to be hosted and maintained b
y 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 Se
crecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, Foreign
Relations, Funds Transfers, Customer Due Diligence (CDD), and Customer Identific
ation Program (CIP), among others. The curriculum is customized for bank positio
ns such as Branch Managers, Platform Professionals and Tellers, as well as depar
tments such as Private Banking, Administration, Wire/ACH, eBanking, Wholesale Ba
nking, Treasury Banking, International Banking, Small Business Banking and Retai
l Lending. In addition, CRA training includes topics such as: Focus on CRA, Focu
s on Reg G, CRA Record Retention and CRA Performance Tests.
Testing, tracking, administration, reports and certification are easily accompli
shed through Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, which has an
open architecture that builds on industry-standard SCORM and AICC compliance, b
ut adds features and capabilities far beyond any competing products. Learning Li
nk® 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 Li
nk’s servers have been issued a SAS-70 attesting to the quality of their security,
business continuity and performance.
For more information about programs like this, or to find out how The Edcomm Gro
up Banker’s Academy can customize any training program, log onto www.bankersacadem
y.com or call +1.212.631.9400.
Established in 1982, Pacific National Bank, N.A. is an international bank based
in Miami, Florida with assets exceeding $395 million.
The Edcomm Group Banker’s Academy is a 23-year-old multimedia education and commun
ication consulting firm specializing in the development of creative business sol
utions that improve productivity, customer service and market share - providing
bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of as
sisting many distinguished clients with business solutions in the form of eLearn
ing programs, online bank training and classroom instruction, multimedia product
ion and online and print based documentation. Edcomm Banker s Academy offers man
y off-the-shelf and customized courses such as Teller Training, Compliance Train
ing and Systems Training specifically designed for Banks, Credit Unions and Mone
y Services Businesses (MSBs).
The Edcomm Group Banker s Academy (www.bankersacademy.com) is headquartered in N
ew York City with locations and representation throughout the world.
Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel: 212.631.9400
linda.eagle@edcomm.com
http://www.bankersacademy.com