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South Dakota MSB Selects Compliance Training From Edcomm Banker’s Academy
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A South Dakota Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver its Compliance Training.
New York, NY, February 16, 2009 -- A South Dakota Money Services Business (MSB) has
named Edcomm Banker?s Academy to...
[Plus]
A South Dakota Money Services Business (MSB) has named Edcomm Banker?s Academy to
deliver its Compliance Training.
New York, NY, February 16, 2009 -- A South Dakota Money Services Business (MSB) has
named Edcomm Banker?s Academy to deliver its Compliance Training program with
custom Anti Money Laundering (AML) training.
In addition, the MSB has chosen 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 the
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.
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banker,
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business,
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compliance,
deliver,
edcomm,
focus,
group,
learning,
link,
money,
program,
services,
training,
york
