FORT WASHINGTON, PA – A New York AML & Risk Management Software Vendor has selected Banker’s Academy to deliver comprehensive Bank Secrecy Act and Anti-Money Laundering (BSA/AML) training to their analysts.
This comprehensive, interactive and participatory 2-day session was led by an industry expert who had formerly served at the Financial Crimes Enforcement Network (FinCEN) in Washington, D.C preparing and training regulators and examiners for their audits. The sessions focused on the complexities around BSA/AML requirements, new Regulations and Guidance, recent Enforcement Actions and latest trends. These concepts were targeted across Money Service Businesses, Credit Unions, Retail Banking, Private Banking, Correspondent Banking, Online Banking, Broker Dealers and Non-governmental Organizations and Charities.
About Banker’s Academy
With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, mortgage companies and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com