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ACAMS APPROVES INTERNATIONAL BSA/AML FROM EDCOMM BANKER’S ACADEMY FOR CAMS CERTIFICATION CREDITS
(NEW YORK, NY) - December 31, 2008
ACAMS has approved Focus on BSA/AML for International Banking from Edcomm Banker’s Academy for continuing educations (CE) credits. Upon completion of three and a half hours of Edcomm Banker’s Academy’s BSA/AML for International Banking, students will be awarded with 1 credit toward achieving their CAMS certification.
The Certified Anti Money Laundering Specialist (CAMS) certification is awarded to individuals who have completed a rigorous examination process testing their aptitude and expertise in Anti Money Laundering (AML) detection and enforcement. A CAMS certification helps individuals to advance their career and to become recognized by employers and acknowledged by regulators and examiners throughout the world.
Focus on BSA/AML for International Banking, from Edcomm Banker’s Academy, is a comprehensive BSA and AML training program customized specifically for International Banking staff. The eLearning program covers: Focus on Bank Secrecy Act; Money Laundering; Red Flags of Money Laundering; BSA/AML Compliance Program; Currency Transaction Reports (CTRs); Suspicious Activity Reports (SARs); Funds Transfers; 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; High Risk Geographic Locations.
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 Association of Certified Anti Money Laundering Specialists (ACAMS) is a membership based organization that is dedicated to advancing the careers of individuals in the Anti Money Laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations. ACAMS strives to promote the development and implementation of sound anti money policies and procedures around the world.
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 eLearning programs, 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).
For more information, please contact:
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Linda Eagle |
