ACAMS Approves Bankers Academy’s BSA/AML Training For Lenders For CAMS Certification Credits

From: The Edcomm Group Banker’s Academy
Published: Fri Jan 16 2009

ACAMS has approved Focus on BSA/AML for Lenders from Edcomm Banker’s Academy for continuing educations (CE) credits. Upon completion of three hours of Edcomm Banker’s Academy’s BSA/AML training for Lenders, students will be awarded 1 credit toward earning their CAMS certification.

The Certified Anti Money Laundering Specialist (CAMS) certification is awarded to individuals who have completed a rigorous examination process testing their aptitude and expertise in anti money laundering detection and enforcement. A CAMS certification helps individuals to advance their career and to become recognized by employers and acknowledged by regulators and examiners throughout the world.

Focus on BSA/AML for Lenders is Edcomm Banker's Academy's comprehensive BSA and AML training for Lenders, customized with examples and scenarios. The program covers all US BSA and AML laws and regulations with which Banks and Lenders must comply and reviews: Red Flags of Money Laundering; Currency Transaction Reports (CTRs); Completing CTRs Overview; Completing CTRs Walkthrough; Completing CTRs Simulation; Suspicious Activity Reports (SARs); Monetary Instrument Logs (MILs); Foreign Relations; Customer Identification Program (CIP); Customer Due Diligence (CDD).

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 or call 888-433-2666.

The Association of Certified Anti Money Laundering Specialists (ACAMS) is a membership based organization that is dedicated to advancing the careers of individuals in the Anti Money Laundering (AML) field. The organization provides resources for financial institutions and related businesses that help train, identify and locate practitioners who specialize in money laundering control policies, procedures & regulations. ACAMS strives to promote the development and implementation of sound anti money policies and procedures around the world.

The Edcomm Group Banker’s Academy is a 21-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, 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 ( is headquartered in New York City with locations and representation throughout the world.

Linda Eagle
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
Company: The Edcomm Group Banker’s Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: 888-433-2666

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