The Edcomm Group’s Bankers Academy Showcases BSA/AML Training at the 12th Annual Money Laundering International Conference

New York, NY, March 31, 2007 --(PR.com)-- The Edcomm Group 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.

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