Edcomm Banker's Academy has recently updated its Corporate Banking BSA and AML training program to reflect changes in 2010.
New York, NY, USA, August 10, 2010 (PRESSbooth.ORG) -- Edcomm Banker’s Academy has recently updated its Corporate Banking Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program to reflect changes in 2010. Focus on BSA/AML for Corporate Banking has been revised 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.
The No.1 reason cited for lowered compliance ratings by examiners is lack of adequate compliance training for appropriate personnel. The No.2 reason cited is outdated or inaccessible policies and procedures. Thorough training, testing and tracking, corporate bankers can demonstrate to examiners that their employees are performing their jobs in compliance with BSA/AML and Office of Foreign Assets and Controls (OFAC) laws and regulations, greatly minimizing their bank’s risk.
Focus on BSA/AML for Corporate Banking, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The program teaches commercial banking compliance using easy-to-understand language in an interactive, self-paced format. Focus on BSA/AML for Corporate Banking is customized for corporate banking positions and covers topics such as: Bank Secrecy Act (BSA), Anti Money Laundering (AML), the red flags of money laundering, USA PATRIOT Act and OFAC, among others.
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:
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, 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 is headquartered in New York City with locations and representation throughout the world.
www.bankersacademy.com
Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel:+212.631.9400
linda.eagle @ edcomm.com
http://www.bankersacademy.com
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