The NMTA Endorses The Edcomm Group Banker’s Academy MSB Compliance Training

The National Money Transmitters Association, Inc. (NMTA) has endorsed The Edcomm Group Banker’s Academy Focus on Compliance for Money Services Businesses training program.
 
March 25, 2008 - PRLog -- (NEW YORK, NY)

The National Money Transmitters Association, Inc. (NMTA) has endorsed The Edcomm Group Banker’s Academy Focus on Compliance for Money Services Businesses training program.

Focus on Compliance for Money Services Businesses, from Edcomm Banker’s Academy, is a computer-based, distance-learning program, which can be delivered via Internet, Intranet or CD-ROM. The program teaches banking compliance using easy-to-understand language in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Focus on Compliance for Money Services Businesses covers Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act and OFAC, among others. The program also includes a quick reference guide to all banking regulations, as well as a glossary of terms and a library of reference materials. Money Services Businesses include currency dealers or exchangers, check cashers, issuers of traveler’s checks, money orders, or stored value money transmitters.

Dr. Linda Eagle, President of The Edcomm Group Banker’s Academy said, “We are excited to be working with the NMTA to provide excellent compliance training to Money Services Businesses and Money Transmitters. I know that our partnership will result in the best MSB compliance training in the industry.”

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 888-433-2666.

The National Money Transmitters Association (NMTA) (www.nmta.us) was born out of the need of money transmitters to have a voice in shaping and developing this industry. Started in 1999, the NMTA channels the concerns of licensed money transmitters across the United States and provides a mechanism to address issues that impact the business, with the strength and support of a national organization.

The Edcomm Group Banker’s Academy is a 21-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 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.

The Edcomm Group Banker's Academy (www.edcomm.com) (www.bankersacademy.com) is headquartered in New York City with an Advanced Design Center located in Fort Washington, Pennsylvania.

Website: www.bankersacademy.com
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