ACFE Approves BSA/AML Training For Small Business And Private Banking Staff From Banker’s Academy

From: Edcomm Banker’s Academy
Published: Wed Apr 15 2009

The Association of Certified Fraud Examiners (AFCE) has approved Edcomm Banker’s Academy’s Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for Small Business and Private Banking staff for the continued maintenance of Certified Fraud Examiner (CFE) credentials. ACFE members who complete three hours of Focus on BSA and AML for Small Business and Private Banking will earn three Continuing Professional Education (CPE) credits.

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection, deterrence and investigation and is globally preferred by employers. In order to become a CFE, ACFE members must meet stringent academic, professional and character requirements, comply with the ACFE Code of Professional Ethics and continually build their skills through ongoing professional education.

Focus on BSA/AML for Small Business and Private Banking, from Edcomm Banker’s Academy, is a comprehensive BSA and AML training program customized specifically with examples and scenarios for Small Business and Private Banking staff. The program covers all US BSA and AML laws and regulations with which Banks and Small Business and Private Banking staff must comply, reviews applicable red flags of money laundering and covers Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Customer Identification Program (CIP), Customer Due Diligence (CDD), the Office of Foreign Assets Control (OFAC) and much more.

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 or call +1.212.631.9400.

With nearly 50,000 members, ACFE provides bona fide qualifications for CFEs, sets high standards for admission, requires CFEs to adhere to a strict code of professional conduct and ethics, serves as the international representative for CFEs to business, government and academic institutions and provides leadership to inspire public confidence in the integrity, objectivity and professionalism of CFEs.

The Edcomm Group Banker’s Academy is a 22-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).

The Edcomm Group Banker's Academy ( is headquartered in New York City with locations and representation throughout the world.

Contact :
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
T: +212.631.9400
F: 212.631.0659
Company: Edcomm Banker’s Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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