ACFE Approves Banker's Academy's BSA and AML Training Program for Certified Fraud Examiner (CFE) Credentials

New York, NY (PressExposure) March 11, 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 programs for Certified Fraud Examiner (CFE) credentials. ACFE members who complete four and a half hours of Focus on BSA and AML will be one step closer to taking the CFE exam and becoming a leader in the prevention, detection and deterrence of fraud.

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, from Edcomm Banker’s Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The curriculum is customized for bank positions such as Branch Managers, Platform Professionals, Consumer Lenders, and Tellers, and bank departments such as Private Banking, Mortgage Lending, Corporate Administration, Wire/ACH, eBanking, Institutional Asset Management, Wholesale Banking, Treasury Banking, International Banking, Corporate Banking, Small Business Banking, Retail Lending, and Card Services. Focus on BSA/AML covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among other topics.

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 888-433-2666.

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. Press Release Submission by PressReleasePoint

About Edcomm Banker's Academy

Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001

Press Release Source:'s_Academy.html

Press Release Submitted On: March 11, 2009 at 4:56 am
This article has been viewed 4787 time(s).