Créer un compte gratuit
Rejoignez Calaméo pour publier et partager vos documents !
Notez et commentez vos publications favorites, téléchargez des documents, partagez vos lectures avec vos amis.
SEB Bank Deploys Edcomm Banker’s Academy’s BSA/AML Training Program for Wholesale Banking
1 pages
Publié par
jagan
Copyright :
Tous droits réservés
SEB Bank has recently deployed Edcomm Banker?s Academy?s Bank Secrecy Act (BSA) and
Anti Money Laundering (AML) training program for their Wholesale banking needs.
New York, NY July 08, 2009 -- SEB Bank has recently deployed Edcomm...
[Plus]
SEB Bank has recently deployed Edcomm Banker?s Academy?s Bank Secrecy Act (BSA) and
Anti Money Laundering (AML) training program for their Wholesale banking needs.
New York, NY July 08, 2009 -- SEB Bank has recently deployed Edcomm Banker?s
Academy?s Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program
for their Wholesale banking needs.
Focus on BSA/AML for Wholesale Banking will help
the Bank to meet its wholesale banking training needs for the next two years.
Bank Examiners have increased their scrutiny of any institution with poor BSA, AML,
USA PATRIOT Act and OFAC training.
The No.
1 reason cited for lowered compliance
ratings by the Examiners is lack of adequate compliance training for appropriate
personnel.
The No.
2 reason cited is outdated or inaccessible policies and
procedures.
Focus on BSA/AML for Wholesale Banking, from Edcomm Banker s Academy, is a
comprehensive BSA /AML eLearning training program, customized specifically with
examples and scenario
[Moins]
Tags
academy,
bank,
banker,
banking,
compliance,
customer,
edcomm,
group,
high,
laundering,
money,
program,
risk,
services,
training,
wholesale,
york
