ACAMS has approved Focus on BSA/AML for Wholesale Banking, from Edcomm Banker’s Academy, for credits toward CAMS certification.
New York, NY, February 20, 2009 -– ACAMS has approved Focus on BSA/AML for Wholesale Banking, from Edcomm Banker’s Academy, for continuing educations (CE) credits. Upon completion of three and a half hours of Edcomm Banker’s Academy’s BSA/AML training program for Wholesale Banking, students will be awarded with 1 credit toward earning their CAMS certification.
The Certified Anti Money Laundering Specialist (CAMS) certification is awarded to individuals who have completed a rigorous examination process testing their aptitude and expertise in anti money laundering detection and enforcement. A CAMS certification helps individuals to advance their career and to become recognized by employers and acknowledged by regulators and examiners throughout the world.
Focus on BSA/AML for Wholesale Banking is Banker’s Academy’s comprehensive BSA /AML eLearning training program, customized specifically with examples and scenarios for Wholesale Banking staff. The program covers: all US BSA and AML laws and regulations with which Wholesale Banking staff must comply; red flags of money laundering; BSA/AML Compliance Program; Suspicious Activity Reports (SARs); Funds Transfers; Money Services Businesses (MSBs); Foreign Relations; Information Sharing; Customer Identification Program (CIP); Customer Due Diligence (CDD); Office of Foreign Assets Control (OFAC); OFAC Program; 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 888-433-2666.
The Association of Certified Anti Money Laundering Specialists (ACAMS) is a membership based organization that is dedicated to advancing the careers of individuals in the Anti Money Laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations. ACAMS strives to promote the development and implementation of sound anti money policies and procedures around the world.
The Edcomm Group Banker’s Academy is a 21-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.
Contact:
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
[email protected]
http://www.bankersacademy.com
