New York, NY (PressExposure) June 01, 2009 -- Mateo Express Inc. has deployed Edcomm Bankerâs Academyâs Money Services Business (MSB) Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program in both the English and Spanish language. Focus on Compliance for Money Services Businesses will be hosted and maintained by Edcomm Bankerâs Academyâs own Learning Management System (LMS), Learning LinkÂ®.
Focus on Compliance for Money Services Businesses, from Edcomm Bankerâs Academy, is a computer-based, distance-learning program, which can be delivered via Internet, Intranet or CD. The program teaches banking 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 Money Services Businesses covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among others. The program also includes a quick reference guide to all banking regulations and a searchable library of reference materials.
Testing, tracking, administration, reports and certification are easily accomplished through Learning LinkÂ®, Edcomm Bankerâs Academyâs full-featured LMS. Learning LinkÂ® has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning LinkÂ® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Linkâs servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
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.
Mateo Express Inc. is a Money Services Business located in New York City with over 50 employees and 500 agents.
The Edcomm Group Banker's Academy (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
Contact: Linda Eagle Edcomm Bankerâs Academy 21 Penn Plaza Suite 1010 New York, NY 10001 USA T: +212.631.9400 Fax: 212.631.0659 email@example.com http://www.bankersacademy.com