A California Commercial Bank has chosen Edcomm Banker’s Academy to deliver BSA/AML compliance training for its Board of Directors and Senior Management.
New York, NY, December 11, 2008 — A California Commercial Bank has chosen The Edcomm Group Banker’s Academy to deliver BSA/AML compliance training for its Board of Directors and Senior Management. Focus on BSA/AML will teach the Bank’s Board of Directors and Senior Management everything they need to know about the Bank Secrecy Act (BSA), Anti Money Laundering (AML), OFAC and Board responsibilities.
Focus on BSA/AML, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The curriculum is customized for the institution’s positions such as Managers, Service Representatives, Lenders and Tellers. It is additionally customized for individual departments such as Private Banking, Mortgage Lending, Corporate Administration, Wire/ACH, eBanking, Institutional Asset Management, Wholesale Banking, Treasury Banking, International Banking, Corporate Banking, Small Business Banking and Card Services. Focus on BSA/AML covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), 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.
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
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
[email protected]
http://www.bankersacademy.com
