A California Community Bank has named Edcomm Banker’s Academy to provide BSA and AML training.
New York, NY, May 15, 2009 — A California Community Bank has named Edcomm Banker’s Academy to provide Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training. Focus on BSA/AML will help the Community Bank to meet its training needs for the next year.
Bank Examiners have increased their scrutiny of any institution with poor BSA, AML, USA PATRIOT Act and OFAC training. Consequently, compliance training is needed to raise compliance ratings by Examiners and ensure that all policies and procedures are accessible and up-to-date.
Focus on BSA/AML, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals, Consumer Lenders, and Tellers, and bank departments such as Private Banking, Mortgage Lending, Corporate Administration, Wire/ACH, eBanking, Institutional Asset Management, Wholesale Banking, Treasury Banking, International Banking, Corporate Banking, Small Business Banking, Retail Lending, and Card Services. Focus on BSA/AML covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among other topics.
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
T: +212.631.9400
F: 212.631.0659
[email protected]
http://www.bankersacademy.com
