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Banker’s Academy Launches International Departments BSA and AML Training for Individuals

Banker’s Academy Launches International Departments BSA and AML Training for Individuals

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Edcomm Banker’s Academy has recently launched its International Departments BSA and AML training program for individuals.
Edcomm Banker’s Academy has recently launched its International Departments BSA and AML training program for individuals.

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Published by: selvamsuresh on Jul 28, 2010
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Banker’s Academy Launches International Departments BSA and AML Training for Ind ividuals Edcomm Banker’s Academy

has recently launched its International Departments BSA and AML training program for individuals. New York, NY, July 28, 2010 -- Edcomm Banker’s Academy has recently launched its International Departments Bank Secrecy Act (BSA) and Anti Money Laundering (AML ) training program for individuals looking to begin or advance their career in t he financial services industry. The same great program that has already been use d by thousands of banks, Focus on BSA/AML for International Departments gives in dividuals the knowledge, skills and certification they need to prevent, detect a nd report money laundering. The financial services industry has made significant strides in money laundering detection and prevention. It is imperative that every employee at every financi al institution understands and follows the laws, regulations, policies and proce dures that guard against terrorist financing and other types of money laundering . When banks are found non-compliant, they may face significant penalties, inclu ding large fines and closure. When bank employees are found non-compliant, they may be banned from the banking industry! Focus on BSA/AML for International Departments, from Edcomm Banker’s Academy, is a computer-based, distance learning program that teaches banking compliance for individuals working in International Departments using easy-to-understand langu age in an interactive, self-paced format. Focus on BSA/AML for International Dep artments covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), the red fl ags of money laundering, USA PATRIOT Act and OFAC, among other topics. Upon comp letion of the program, students will receive a Banker s Academy BSA/AML Certific ation (BABSAC) to help advance their career in today s industry. For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, log onto www.jobtraining.bankersacademy.com or call +1.212.631 .9400. The Edcomm Group Banker’s Academy is a 23-year-old multimedia education and comm unication consulting firm specializing in the development of creative business s olutions that improve productivity, customer service and market share - providin g bottom-line results. The Edcomm Group Banker’s Academy has had the privilege o f assisting many distinguished clients with business solutions in the form of eL earning programs, online bank training and classroom instruction, multimedia pro duction and online and print based documentation. Edcomm Banker s Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance T raining 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 N ew York City with locations and representation throughout the world. Press Contact: Linda Eagle Edcomm Banker’s Academy 21 Penn Plaza Suite 1010 New York, NY 10001, USA Tel: +212.631.9400 Fax: 212.631.0659 linda.eagle@edcomm.com http://www.bankersacademy.com

 

   

 

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