New York, NY (PressExposure) October 06, 2009 -- The Edcomm Group Bankerâs Academy has recently updated its Compliance training program for Credit Unions to include new information in several of its topics. The Bank Secrecy Act (BSA) and Anti Money Laundering (AML) topics of Focus on Compliance for Credit Unions has been revised as part of Edcomm Bankerâs Academy commitment to providing the most up-to-date financial services information.
The BSA/AML module of Focus on Compliance for Credit Unions now includes topics on the Red Flags of Money Laundering, Monetary Instrument Purchases, Money Services Businesses (MSBs), Due Diligence, High-Risk Persons and Entities, High-Risk Products and Services, and High Risk Geographic Locations.
Focus on Compliance for Credit Unions, from Edcomm Bankerâs Academy, is a computer-based, distance learning program, which can be delivered via Internet, Intranet or CD. The program teaches compliance using easy-to-understand language in an interactive, self-paced format. Participants learn from their own perspective, with a curriculum customized to their position. Focus on Compliance for Credit Unions covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act, OFAC, Privacy, Gramm-Leach-Bliley, Sarbanes-Oxley, Reg CC, Check 21, Reg E, Truth in Lending, FCRA, FACT Act, ECOA, Fair Lending, HMDA and Bank Bribery, among others. The program also includes a quick reference guide to all regulations and a searchable glossary of terms.
For more information about programs like this, or to find out how The Edcomm Group Bankerâs Academy can customize any training program, log onto http://www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Bankerâs 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 Bankerâs 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 (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.