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ACFE Approves Edcomm Banker’S Academy BSA and AML Training For Capital Markets For CFE Credentials
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ACFE Approves Edcomm Banker?S Academy BSA and AML Training For Capital Markets For
CFE Credentials
The AFCE has approved Edcomm Banker?s Academy?s BSA and AML training for Capital
Markets for the continued maintenance of CFE...
[Plus]
ACFE Approves Edcomm Banker?S Academy BSA and AML Training For Capital Markets For
CFE Credentials
The AFCE has approved Edcomm Banker?s Academy?s BSA and AML training for Capital
Markets for the continued maintenance of CFE credentials.
New york, NY, April 07, 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 Capital Markets for the continued maintenance of
Certified Fraud Examiner (CFE) credentials.
ACFE members who complete three and a
half hours of Focus on BSA and AML for Capital Markets will earn four Continuing
Professional Education (CPE) credits.
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,
professional and character requirements; comply with the ACFE Code of Profes
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