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ACFE Approves BSA/AML Training For Small Business And Private Banking Staff From Banker’s Academy
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The AFCE has approved Banker?s Academy?s BSA and AML training for Small Business
and Private Banking staff for the continued maintenance of CFE credentials
New York, NY, April 15, 2009 -- The Association of Certified Fraud Examiners...
[Plus]
The AFCE has approved Banker?s Academy?s BSA and AML training for Small Business
and Private Banking staff for the continued maintenance of CFE credentials
New York, NY, April 15, 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 Small Business and Private Banking staff for the
continued maintenance of Certified Fraud Examiner (CFE) credentials.
ACFE members
who complete three hours of Focus on BSA and AML for Small Business and Private
Banking 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 and continually build their skills
[Moins]
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