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AFCE Approves Banker’S Academy BSA & AML Training For Credit Union Ebanking Staff For CFE Credentials
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AFCE Approves Banker?S Academy BSA & AML Training For Credit Union Ebanking Staff
For CFE Credentials
The ACFE has approved Edcomm Banker?s Academy?s BSA and AML training for Credit
Union eBanking staff for Certified Fraud Examiner (CFE)...
[Plus]
AFCE Approves Banker?S Academy BSA & AML Training For Credit Union Ebanking Staff
For CFE Credentials
The ACFE has approved Edcomm Banker?s Academy?s BSA and AML training for Credit
Union eBanking staff for Certified Fraud Examiner (CFE) credentials.
New York, NY, April 02, 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 for Credit Union eBanking staff for Certified Fraud
Examiner (CFE) credentials.
ACFE members who complete three hours of Focus on
BSA/AML for eBanking for Credit Unions will earn three credits towards the CFE exam
? another step towards 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,
professio
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