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Follow on Google News | Banker’s Academy Launches Trust & Asset Management BSA/AML Training Program for IndividualsEdcomm Banker’s Academy has recently launched its Trust and Asset Management BSA and AML training program for individuals.
By: Dr. Linda Eagle 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 Trust and Asset Management, from Edcomm Banker’s Academy, is a computer-based, distance learning program that teaches banking compliance for Trust and Asset Management using easy-to-understand language in an interactive, self-paced format. Focus on BSA/AML for Trust and Asset Management 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 Banker’s Academy’s training programs for individuals, log onto www.jobtraining.bankersacademy.com or call +1.212.631.9400. 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 (www.bankersacademy.com) 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 linda.eagle@ http://www.bankersacademy.com # # # PressReleasePoint is a public relations agency dedicated to press release writing and distribution services. End
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