Edcomm Bankerís Academy Launches Wholesale Banking BSA and AML Training for Individuals
Edcomm Bankerís Academy has recently launched its Wholesale BSA and AML training program for individuals.
[USPRwire, Thu Aug 26 2010] Edcomm Bankerís Academy has recently launched its Wholesale Banking Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program for individuals looking to begin or advance their career in the financial services industry. The same great program that has already been used by thousands of banks, Focus on BSA/AML for Wholesale Banking provides individuals with the knowledge, skills and certification needed to prevent, detect and report money laundering.
The financial services industry has made significant strides in money laundering detection and prevention. It is imperative that every employee at every financial institution understands and follows the laws, regulations, policies and procedures that guard against terrorist financing and other types of money laundering. When banks are found non-compliant, they may face significant penalties, including large fines and closure. When bank employees are found non-compliant, they may be banned from the banking industry!
Focus on BSA/AML for Wholesale Banking, from Edcomm Bankerís Academy, is a computer-based, distance learning program that teaches banking compliance for Wholesale Banking using easy-to-understand language in an interactive, self-paced format. Focus on BSA/AML for Wholesale Banking covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), the red flags of money laundering, USA PATRIOT Act and OFAC, among other topics. Upon completion of the program, students will receive a Banker's Academy BSA/AML Certification (BABSAC) to help advance their career in today's financial services industry.
For more information about The Edcomm Group Bankerís Academyís training programs for individuals, log onto www.jobtraining.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Bankerís 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 Bankerís 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.
Dr. Linda Eagle
Edcomm Bankerís Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA