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Florida Money Services Business Names Bankers Academy To Deliver Custom MSB Compliance Training
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A Florida Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver custom Compliance training.
New York, NY, February 11, 2009 -- A Florida Money Services Business (MSB) has
named Edcomm Banker?s Academy to deliver...
[Plus]
A Florida Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver custom Compliance training.
New York, NY, February 11, 2009 -- A Florida Money Services Business (MSB) has
named Edcomm Banker?s Academy to deliver custom Compliance training for its Money
Services Business training needs.
Focus on Compliance for Money Services Businesses
will be hosted and maintained by Learning Link®, Edcomm Banker?s Academy?s own
Learning Management System (LMS).
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
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york
