NEW YORK -- (March 31, 2007) -- The Edcomm
Group (
www.edcomm.com)
exhibited its Banker’s Academy BSA/AML courses to
a standing-room-only audience at The Moneylaundering.com
and Money Laundering Alert 12th Annual International Conference
and Exhibition in Hollywood, Florida on March 19 - 21, 2007.
Considered by many as the best Anti-Money Laundering
conference in existence, Edcomm was pleased to bring two
decades of compliance training knowledge and experience
for banks, credit unions and money services businesses
to the seminar.
Over the years, Edcomm has developed many courses that
address Money Laundering. Theses comprehensive courses
cover key topics such as the Bank Secrecy Act, Anti-Money
Laundering, the USA PATRIOT Act, OFAC, Currency Transaction
Reports (CTRs), Suspicious Activity Reports (SARs), Monetary
Instrument Logs (MILs), Enhanced Due Diligence (EDD),
Customer Identification Policy (CIP) Know Your Customer
(KYC) and red flags of money laundering.
Held at the Westin Diplomat Resort & Spa, attendees
included bankers, compliance officers, intelligence officers,
risk managers and others from banks, credit unions and
money services businesses.
According to Dr. Linda Eagle, President of the Edcomm
Group, “The conference is the ideal setting for
us to showcase our outstanding training programs, including
Focus on BSA/AML and Focus on Compliance which covers
the Bank Secrecy Act (BSA), Anti-Money Laundering (AML),
Elder Financial Abuse, USA PATRIOT Act and Sarbanes-Oxley
(SOX), among others that provide a customized curriculum
for all job functions at banks, credit unions, card companies,
money services businesses, mortgage companies and other
financial services groups. The excellent work that we
do speaks for itself, and we had the opportunity to reconnect
with old friends from the regulatory bodies such as the
Fed, the OCC, OTS and the FDIC, who encouraged us to continue
to provide the type of outstanding training coupled with
robust testing, tracking and reporting for which Edcomm
is known.”
The Edcomm Group is a 20-year-old multimedia education
and communication consulting firm specializing in the
development of creative business solutions that improve
productivity, customer service and market share - providing
bottom-line results. Edcomm’s Banker’s Academy
offers many off-the-shelf and customized courses, such
as Teller Training, Compliance Training and Systems Simulation
Training specifically designed for banks, credit unions,
money services businesses, mortgage institutions, card
services provider and many other types of financial institutions.
The Edcomm Group (www.edcomm.com) (www.bankersacademy.com)
is headquartered in New York City with an Advanced Design
Center located in Fort Washington, Pennsylvania.
SOURCE: The Edcomm Group
