Chartered Forex Inc. Deploys BSA/AML Training For Money Services Businesses from Banker’s Academy

From: Edcomm Banker’s Academy
Published: Tue Jun 09 2009

Chartered Forex Inc. has recently deployed Edcomm Banker’s Academy’s Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training program for Money Services Businesses (MSBs). Focus on BSA/AML for Money Services Businesses will be hosted and maintained by Edcomm Banker’s Academy’s own Learning Management System (LMS), Learning Link®.

Focus on BSA/AML for Money Services Businesses, from Edcomm Banker’s Academy, tackles the compliance needs of currency dealers and exchangers, check cashers, issuers of traveler’s checks and money orders, and stored value money transmitters. The interactive format allows participants to learn at their own pace, with a curriculum customized to their position. Focus on BSA/AML for Money Services Businesses covers the Bank Secrecy Act (BSA), Anti Money Laundering (AML), the USA PATRIOT Act and OFAC, among other topics. The program includes a quick reference guide to all banking regulations in easy-to-understand language, as well a searchable library of reference materials.

Testing, tracking, administration, reports and certification are easily accomplished through Learning Link®, Edcomm Banker’s Academy’s full-featured LMS. Learning Link® has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. 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 and performance.

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 +1.212.631.9400.

Since 1983, Chartered Forex Inc. has aimed to be a safe, fast and reliable lifeline between the millions of Filipinos currently living and working in the U.S. and their relatives in the Philippines.

The Edcomm Group Banker’s Academy is a 22-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
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Company: Edcomm Banker’s Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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