Banker’s Academy Launches Trust & Asset Management BSA/AML Training Program for Individuals

From: Edcomm Banker’s Academy
Published: Mon Aug 16 2010

Edcomm Banker’s Academy has recently launched its Trust and Asset Management Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program for individuals looking to begin or advance their career in today’s financial industry. The same great program that has already been used by thousands of banks worldwide, Focus on BSA/AML for Trust and Asset Management provides individuals with the knowledge, skills and certification needed to prevent, detect and report money laundering.

The financial services industry has made significant strides in money laundering detection and prevention. It is imperative that every employee at every financial institution understands and follows the laws, regulations, policies and procedures that guard against terrorist financing and other types of money laundering. When banks are found non-compliant, they may face significant penalties, including large fines and closure. When bank employees are found non-compliant, they may be banned from the banking industry!

Focus on BSA/AML for Trust and Asset Management, from Edcomm Banker’s Academy, is a computer-based, distance learning program that teaches banking compliance for Trust and Asset Management using easy-to-understand language in an interactive, self-paced format. Focus on BSA/AML for Trust and Asset Management covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), the red flags of money laundering, USA PATRIOT Act and OFAC, among other topics. Upon completion of the program, students will receive a Banker's Academy BSA/AML Certification (BABSAC) to help advance their career in today's financial services industry.

For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, log onto or call +1.212.631.9400.

The Edcomm Group Banker’s Academy is a 23-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 ( is headquartered in New York City with locations and representation throughout the world.

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
Company: Edcomm Banker’s Academy
Contact Name: Dr. Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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