North Carolina Bankers Association Members To Gain Compliance Knowledge

OnCourse Learning Financial Services has partnered with the North Carolina Bankers Association to provide regulatory compliance training for members of NCBA. The NCBA, through its membership, plays a vital role in creating an atmosphere under which all banks in the state can thrive, prosper and continue to serve their communities. In today’s highly regulated environment, banking professionals must have expert knowledge of the latest federal regulation changes in order to stay compliant and better serve customers.


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“The partnership enables NCBA members to provide the most updated available bank training for their employees,” said Brett Shively, executive vice president, professional certification and licensure for OnCourse Learning. “Having well-trained bank employees gives bank managers the peace of mind they need to focus on offering the timely, personalized service their customers have come to expect.”


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The OnCourse Learning 2018 Course Catalog for Banking offers regulatory compliance training topics, including “Anti-Money Laundering (AML),”  “Fair Lending Overview” and “Introduction to Human Trafficking.”


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The North Carolina Bankers Association was founded in the mid 1980’s by a group of North Carolina bankers concerned with the expansion of large, national and regional banks into the state.

“With this alliance with OnCourse Learning, bank members will now have access to online courses and case studies in a wide variety of formats, including engaging videos on some of the most critical topics in the financial services industry,” said President & CEO of NCBA Peter Gwaltney.

OnCourse Learning Financial Services is a provider of governance, risk and compliance training for the bank, mortgage, credit union, gaming and nonbank financial services industries. Formerly known as BankersEdge, OnCourse Learning Financial Services educates more than 85,000 financial services professionals each year and has developed more than 1,100 financial services courses. Its parent company, OnCourse Learning, has been delivering continuing education, pre-licensing and corporate training for more than 60 years.