The AFCE has approved Edcomm Bankerís Academyís BSA and AML training for Capital Markets for the continued maintenance of CFE credentials.

[USPRwire, Tue Apr 07 2009] The Association of Certified Fraud Examiners (AFCE) has approved Edcomm Bankerís Academyís Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for Capital Markets for the continued maintenance of Certified Fraud Examiner (CFE) credentials. ACFE members who complete three and a half hours of Focus on BSA and AML for Capital Markets will earn four 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 Capital Markets is Edcomm Bankerís Academyís comprehensive BSA and AML training program customized specifically with examples and scenarios for Capital Markets. The curriculum begins with an overview of all US BSA and AML laws and regulations and the requirements with which Banks must comply. The program also reviews applicable red flags of money laundering, details reporting requirements, and covers OFAC, SARs, CTRs, and much more.
For more information about programs like this, or to find out how The Edcomm Group Bankerís 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 businesses, government and academic institutions, and provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of CFEs.

The Edcomm Group Bankerís 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 Bankerís 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.

Linda Eagle
Edcomm Bankerís Academy
21 Penn Plaza Suite 1010
New York, NY 10001

Company: Edcomm Bankerís Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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