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ACFE Approves Banker's Academy's Credit Union BSA and AML Training Program for CFE Credentials
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ACFE Approves Banker s Academy s Credit Union BSA and AML Training Program for CFE
Credentials
The AFCE has approved Edcomm Banker?s Academy?s Credit Union BSA and AML training
program for Certified Fraud Examiner (CFE) credentials.
New...
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ACFE Approves Banker s Academy s Credit Union BSA and AML Training Program for CFE
Credentials
The AFCE has approved Edcomm Banker?s Academy?s Credit Union BSA and AML training
program for Certified Fraud Examiner (CFE) credentials.
New York, NY, March 19, 2009 ? The Association of Certified Fraud Examiners (AFCE)
has approved Edcomm Banker?s Academy?s Credit Union Bank Secrecy Act (BSA) and Anti
Money Laundering (AML) training programs for Certified Fraud Examiner (CFE)
credentials.
ACFE members who complete four and a half hours of Focus on BSA and
AML for Credit Unions will be one step closer to taking the CFE exam and 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,
professional and character requirements; comply with
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