SEB Bank Renews Wholesale Banking BSA/AML Training from Edcomm Banker’s Academy

April 13, 2011 - PRLog -- New York, NY, April 14, 2011 -- SEB Bank has recently renewed Wholesale Banking Bank Secrecy Act (BSA) and Anti Money Laundering (AML) from Edcomm Banker’s Academy for an additional year. Focus on BSA/AML for Wholesale Banking will continue to be hosted and maintained by Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®.

Focus on BSA/AML for Wholesale Banking is a comprehensive BSA/AML eLearning training program, customized specifically with examples and scenarios for Wholesale Banking staff. The program covers: all AML and BSA laws and regulations with which Wholesale Banking staff must comply, the Red Flags of Money Laundering, BSA/AML Compliance Program, Suspicious Activity Reports (SARs), funds transfers, Money Services Businesses (MSBs), foreign relations; information sharing, Customer Identification Program (CIP), Customer Due Diligence (CDD), Office of Foreign Assets Control (OFAC), high risk persons and entities, high risk products and services, and high- risk geographic locations.

Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.

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.

Founded in 1856, SEB Bank is a leading Nordic financial institution represented in 20 countries around the world with offices in important global financial centers, including London, New York and Shanghai.

The Edcomm Group Banker’s Academy is a 24-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) is headquartered in New York City with locations and representation throughout the world.

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@edcomm.com
http://www.bankersacademy.com