Arizona Credit Union Chooses Edcomm Banker’s Academy to Provide BSA/AML &
Fraud Prevention Training
An Arizona Credit Union has chosen Edcomm Banker’s Academy to provide
BSA, AML and Fraud Prevention training for the next year.
New York, NY, May 19, 2010 -- An Arizona Credit Union has chosen Edcomm
Banker’s Academy to provide Bank Secrecy Act (BSA), Anti Money Laundering
(AML) and Fraud Prevention training for the next year. The Credit Union
has also opted to use Edcomm Banker’s Academy’s Learning Management
System (LMS), Learning Link®.
Focus on BSA/AML for Credit Unions, from Edcomm Banker’s Academy, teaches
banking and credit union compliance with a curriculum customized for
credit union positions such as Branch Managers, Platform Professionals,
Consumer Lenders, and Tellers, and credit union departments such as
Private Banking, Mortgage Lending, eBanking, Small Business Banking,
Retail Lending and Card Services. Focus on BSA/AML for Credit Unions
covers: Bank Secrecy Act (BSA), Anti Money Laundering (AML), USA PATRIOT
Act and OFAC, among others.
Focus on Fraud Prevention for Credit Unions, from Edcomm Banker’s
Academy, gives employees an in-depth look into the types of fraud
commonly perpetrated in the credit union, as well as newer fraud schemes
like phishing and identity theft. This course teaches all aspects of
fraud prevention with specific emphasis on protecting financial, customer
and employee information. Employees will also learn about the fraud
prevention tools the credit union has in place to protect the credit
union, its employees and its customers.
Learning Link®, Edcomm Banker’s Academy's full-featured LMS, has an open
architecture that builds on industry-standard SCORM and AICC compliance.
Learning Link® maintains a complete record of every learning and
administrative activity and offers a wide variety of customizable, real-
time reports available both onscreen and in CSV formats for download and
integration into any HR system. Learning Link’s servers have been issued
a SAS-70 attesting to the quality of their security, business continuity
For more information about programs like this, or to find out how The
Edcomm Group Banker’s Academy can customize any training program, log
onto www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 23-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. The Edcomm Group
Banker’s Academy has had the privilege of assisting many distinguished
clients with business solutions in the form of eLearning programs, online
bank training and classroom instruction, multimedia production and online
and print based documentation. Edcomm Banker's Academy offers many off-
the-shelf and customized courses such as Teller Training, Compliance
Training and Systems Training specifically designed for Banks, Credit
Unions and Money Services Businesses (MSBs).
The Edcomm Group Banker's Academy (www.bankersacademy.com) is
headquartered in New York City with locations and representation
throughout the world.
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA