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ACFE Approves Banker’S Academy BSA/AML Training For Retail Support Staff For CFE Credentials
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ACFE Approves Banker?S Academy BSA/AML Training For Retail Support Staff For CFE
Credentials
The AFCE has approved Banker?s Academy?s BSA and AML training for Retail Support
Staff for the continued maintenance of CFE credentials.
New...
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ACFE Approves Banker?S Academy BSA/AML Training For Retail Support Staff For CFE
Credentials
The AFCE has approved Banker?s Academy?s BSA and AML training for Retail Support
Staff for the continued maintenance of CFE credentials.
New York, NY, April 10, 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 Retail Support Staff for the continued maintenance of
Certified Fraud Examiner (CFE) credentials.
ACFE members who complete three hours
of Focus on BSA and AML for Retail Support will earn three 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 Professional
Ethics,
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