The AFCE has approved Banker’s Academy’s BSA and AML training for Retail Support Staff for the continued maintenance of CFE credentials.
New York, NY, April 10, 2009 – The Association of Certified Fraud Examiners (AFCE) has approved Edcomm Banker’s Academy’s Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for Retail Support Staff for the continued maintenance of Certified Fraud Examiner (CFE) credentials. ACFE members who complete three hours of Focus on BSA and AML for Retail Support will earn three Continuing Professional Education (CPE) credits.
The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, deterrence and investigation and is globally preferred by employers. In order to become a CFE, ACFE members must meet stringent academic, professional and character requirements, comply with the ACFE Code of Professional Ethics, and continually build their skills through ongoing professional education.
Focus on BSA/AML for Retail Support, from Edcomm Banker’s Academy, is a comprehensive BSA and AML training program customized specifically with examples and scenarios for Retail Support Staff. The program covers all US BSA and AML laws and regulations with which Banks and Retail Support must comply, reviews applicable red flags of money laundering and covers Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), Customer Identification Program (CIP), Customer Due Diligence (CDD) and the Office of Foreign Assets Control (OFAC).
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.
With nearly 50,000 members, ACFE provides bona fide qualifications for CFEs, sets high standards for admission, requires CFEs to adhere to a strict code of professional conduct and ethics, serves as the international representative for CFEs to business, government and academic institutions and provides leadership to inspire public confidence in the integrity, objectivity and professionalism of CFEs.
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.
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
