Edcomm Banker’s Academy will attend the Association of Certified Anti Money Laundering Specialists (ACAMS) Southern California Chapter Event on Mar. 24.
New York, NY, June 10, 2010 — Edcomm Banker’s Academy will attend the Association of Certified Anti Money Laundering Specialists (ACAMS) Southern California Chapter Event on Mar. 24. Hosted at Wescom Credit Union in Anaheim, California by the Chapter’s Executive Board of Directors, Edcomm Banker’s Academy’s will join other ACAMS Southern California Chapter members in discussions focusing on Compliance issues for Money Services Businesses (MSBs) in their region.
The event, entitled “MSBs 360º: A Compliance Perspective,” will address the legal and compliance perspective on MSBs, MSB enforcement actions, MSBs and their importance in Southern California, and the characteristics of MSBs with successful banking relationships in the region. Chapter members will participate in discussions led by the Chapter’s Executive Board of Directors: Elizabeth A. Slim, Grandpoint Bank and Trust (IO); Jesse Torres, Pan American Bank; Maleka Ali, Banker’s Toolbox; Chuck Taylor, City National Bank; James Park, State Bank of India (California); Bryan Tinoco, Wescom Central Credit Union; Hoi Luk, RSM McGladrey Inc.; Camille Catalano, Cal National Bank; Tim Richey, First Private Bank & Trust; Brian Stoeckert, OneWest Bank, FSB; Mikhail Reider-Gordon, Capstone Advisory Group, LLC and John Everett, Laurent Corporations.
Dr. Linda Eagle, Edcomm Banker’s Academy’s co-founder and president, said, “We are looking forward to attending this event and not only getting a chance to reunite with chapter members, but to use our 23+ years of experience in the financial services industry to contribute to these valuable discussions.”
For more information about The Edcomm Group Banker’s Academy, log onto www.bankersacademy.com or call +1.212.631.9400.
ACAMS is a membership based organization that is dedicated to advancing the careers of individuals in the Anti Money Laundering (AML) field. ACAMS provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures and regulations.
The Edcomm Group Banker’s Academy is a 23-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.
PressRelease Distribution By PressReleasePoint
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
