A New York Branch of The Bank of Nova Scotia has recently deployed training on the Office of Foreign Assets Control (OFAC) from Edcomm Banker’s Academy. New York, NY, April 05, 2011 — A New York Branch of The Bank of Nova Scotia has recently deployed training on the Office of Foreign Assets Control (OFAC) [...]

Heritage Bank has chosen Edcomm Banker’s Academy to provide compliance training. New York, NY, February 22, 2011 — Heritage Bank has chosen Edcomm Banker’s Academy to provide compliance training for the next three years. The Bank has also opted to use Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®, for hosting and maintenance of [...]

Media Release: From The Anti Money Laundering Network Release Date: 2009 05 17 Time: 00.01 GMT Embargo: Immediate Release Title: The Anti Money Laundering Network warns of increased risk of sanctions against North Korea affecting banks and trading companies London and Hong Kong, 17 May 2009, 00.01 GMT. The Anti Money Laundering Network, a leading [...]