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New York MSB Selects Compliance Training for MSBS From Edcomm Banker's Academy
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A New York Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver Compliance training.
New York, NY, January 30, 2009 -- A New York Money Services Business (MSB) has
named Edcomm Banker?s Academy to deliver...
[Plus]
A New York Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver Compliance training.
New York, NY, January 30, 2009 -- A New York Money Services Business (MSB) has
named Edcomm Banker?s Academy to deliver Compliance training.
The MSB also selected
Edcomm Banker?s Academy?s own Learning Management System (LMS), Learning Link®, for
hosting and maintenance of Focus on Compliance for Money Services Businesses.
Focus on Compliance for Money Services Businesses, from Edcomm Banker?s Academy, is
a computer-based, distance-learning program, which can be delivered via Internet,
Intranet or CD-ROM.
Focus on Compliance for Money Services Businesses covers Bank
Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT Act and OFAC, among
others.
MSBs include currency dealers or exchangers, check cashers, issuers of
traveler?s checks, money orders, or stored value money transmitters.
Testing, tracking, administration, reports and certification are easily
accomplished t
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academy,
banker,
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business,
businesses,
compliance,
edcomm,
focus,
group,
learning,
link,
money,
offers,
services,
solutions,
training,
york
