New Hampshire Trust Company Selects BSA and AML Training for Trust From Banker’s Academy
A New Hampshire Trust Company has selected Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for Trust.
New York, NY, September 02, 2009 — A New Hampshire Trust Company has selected Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for Trust. Focus on BSA/AML for Trust will help the company meets its training needs for the next year.
In order to comply with the most recent BSA/AML laws and regulations, staff members need to remain informed of any updates or changes to these laws. Failure to comply with these laws could ultimately result in damaged relationships and criminal and civil penalties for the company.
Focus on BSA/AML for Trust from Edcomm Banker’s Academy, is a comprehensive BSA and AML training program, customized specifically for Trust staff. The program covers all U.S. BSA and AML laws and regulations with which Banks and Trust staff must comply and review, applicable red flags of money laundering, Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Funds Transfers, Foreign Relations, Information Sharing, Customer Identification Program (CIP), Customer Due Diligence (CDD), Office of Foreign Assets Control (OFAC), High Risk Persons and Entities, High Risk Products and Services, and High Risk Geographic Locations.
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.
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.
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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