New York, NY (PressExposure) March 02, 2009 -- Edcomm Bankerâs Academy will attend the 14th Annual International Anti Money Laundering (AML) Conference on March 16-18, 2009, in Hollywood, Florida. Showcasing their comprehensive Compliance and AML training programs, Edcomm Bankerâs Academy will contribute to the Conferenceâs efforts at delivering the most up-to-date information on AML compliance and practical solutions to help organizations in the financial services industry save time and money.
Presented by moneylaundering.com, The 14th Annual International Anti Money Laundering Conference will focus on the key AML threats and compliance challenges that bankers, MSB operators, insurance executives and agents, attorneys, accountants, auditors, investment consultants, broker-dealers, enforcement agents and government examiners face today. The three-day conference will feature over 60 speakers and 40 topics designed to solve specific AML challenges.
Edcomm Bankerâs Academyâs president, Dr. Linda Eagle, said âWe are looking forward to attending the Conference and sharing our valued expertise on Compliance and AML with other individuals in the financial services industry.â
Focus on Compliance covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act, OFAC, Privacy, Reg P, Gramm-Leach-Bliley Act, Right to Financial Privacy, Sarbanes-Oxley (SOX), Reg CC & Check 21, Reg D, Reg E, Reg Z, Truth in Lending, FCRA, FACT Act, HMDA, CRA, and Bank Bribery, among others.
Focus on Anti Money Laundering teaches bank employees about AML laws in their country and familiarizes them with their companyâs own policies and procedures. Through this interactive course, students learn everything they need to know to detect and prevent money laundering. Focus on Anti Money Laundering can be customized to meet the needs of every Bank, Credit Union, or Money Services Business (MSB). Each course is regularly updated to include changing laws and policies.
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 888-433-2666.
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.