The AFCE has approved Edcomm Banker’s Academy’s Credit Union BSA and AML training program for Certified Fraud Examiner (CFE) credentials.
New York, NY, March 19, 2009 – The Association of Certified Fraud Examiners (AFCE) has approved Edcomm Banker’s Academy’s Credit Union Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training programs for Certified Fraud Examiner (CFE) credentials. ACFE members who complete four and a half hours of Focus on BSA and AML for Credit Unions will be one step closer to taking the CFE exam and becoming a leader in the prevention, detection and deterrence of fraud.
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 Credit Unions, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The program teaches banking and credit union compliance using easy-to-understand language in an interactive, self-paced format. The curriculum is customized for credit union positions such as Branch Managers, Platform Professionals, Consumer Lenders, and Tellers, and credit union departments such as Private Banking, Mortgage Lending, eBanking, Small Business Banking, Retail Lending, and Card Services. Focus on BSA/AML for Credit Unions covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), the red flags of money laundering, 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 888-433-2666.
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 and serves as the international representative for CFEs to business, government and academic institutions.
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
888-433-2666
[email protected]
http;//www.bankersacademy.com
