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New York Merchant Bank Selects BSA/AML Training For Wholesale Banking From Banker’s Academy
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New York Merchant Bank Selects BSA/AML Training For Wholesale Banking From Banker?s
Academy
A New York Merchant Bank has named Edcomm Banker?s Academy to provide BSA and AML
Training for its Wholesale banking needs.
New York, NY, June...
[Plus]
New York Merchant Bank Selects BSA/AML Training For Wholesale Banking From Banker?s
Academy
A New York Merchant Bank has named Edcomm Banker?s Academy to provide BSA and AML
Training for its Wholesale banking needs.
New York, NY, June 20, 2009 -- A New York Merchant Bank has named Edcomm Banker?s
Academy to provide Bank Secrecy Act and Anti Money Laundering Training for its
Wholesale banking needs.
The Bank has also opted to use Edcomm Banker?s Academy?s
own Learning Management System (LMS), Learning Link, for hosting and maintenance of
BSA/AML for Wholesale Banking.
Bank Examiners have increased their scrutiny of any institution with poor BSA, AML,
USA PATRIOT Act and OFAC training.
The #1 reason cited for lowered compliance
ratings by the Examiners is lack of adequate compliance training for appropriate
personnel.
The #2 reason cited is outdated or inaccessible policies and procedures.
Focus on BSA/AML for Wholesale Banking is Banker s Academy s comprehensive BSA /AML
eLearning
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Tags
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