An Arizona Credit Union has recently renewed Bank Secrecy Act (BSA), Anti Money Laundering (AML) and Fraud Prevention training from Banker’s Academy.
New York, NY, March 28, 2011 — An Arizona Credit Union has recently renewed Bank Secrecy Act (BSA), Anti Money Laundering (AML) and Fraud Prevention training from Banker’s Academy for an additional year. The online training programs will continue to be hosted and maintained Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®.
Focus on BSA/AML for Credit Unions, from Edcomm Banker’s Academy, teaches banking and credit union compliance with a curriculum 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), USA PATRIOT Act and OFAC, among others.
Focus on Fraud Prevention for Credit Unions, from Edcomm Banker’s Academy, gives employees an in-depth look into the types of fraud commonly perpetrated in the credit union, as well as newer fraud schemes like phishing and identity theft. This course teaches all aspects of fraud prevention with specific emphasis on protecting financial, customer and employee information. Employees will also learn about the fraud prevention tools the credit union has in place to protect the credit union, its employees and its customers.
Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, has an open architecture that builds on industry-standard SCORM and AICC compliance. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
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 24-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, online bank training and 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:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Tel:+212.631.9400
Fax: 212.631.0659
[email protected]
http://www.bankersacademy.com
