Edcomm Banker’s Academy has made immediate updates to its BSA and AML training program to reflect changes for 2010.
New York, NY, March 22, 2010 — Edcomm Banker’s Academy has made immediate updates to its Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program to reflect changes for 2010. Focus on BSA/AML has been updated as part of Edcomm Banker’s Academy’s ongoing commitment to providing the most up-to-date and pertinent financial services information as the banking industry enters a new decade.
Since 9/11, bank examiners have increased their scrutiny of any institution with poor BSA, AML, USA PATRIOT Act and Office of Foreign Assets Control (OFAC) training. To avoid low compliance ratings, financial institutions should provide training to ensure that their employees are performing their jobs in compliance with the BSA, AML and OFAC laws and regulations, have minimized their risk and are able to satisfy examiners.
Focus on BSA/AML, from Edcomm Banker’s Academy, offers topics such as: The Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, Foreign Relations, Funds Transfers, Customer Due Diligence (CDD) and Customer Identification Program (CIP), among other topics. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals and Tellers, as well as departments such as Private Banking, Administration, Wire/ACH, eBanking, Wholesale Banking, Treasury Banking, International Banking, Small Business Banking and Retail Lending. In addition, CRA training includes topics such as: Focus on CRA, Focus on Reg G, CRA Record Retention and CRA Performance Tests.
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, 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
T: 212.631.9400
F: 212.631.0659
[email protected]
http://www.bankersacademy.com
