Rosenthal Collins Group Launches BSA/AML Training From Banker’s Academy For Its Trust Department

Rosenthal Collins Group has afresh launched Bank Secrecy Act (BSA) and Anti Money Laundering (AML) training for its Trust Department from Edcomm Banker’s Academy. Focus on BSA/AML for Trust Departments will be customized to cover the firm’s own behavior and procedures, which will be acclimated to alternation associates of their Trust Department for the next three years.

In adjustment to accede with the a lot of contempo BSA/AML laws and regulations, allowance close agents associates charge to abide abreast of any updates or changes to these laws. Failure to accede with these laws could ultimately aftereffect in damaged relationships and bent and noncombatant penalties for the firm.

Focus on BSA/AML for Trust Departments, from Edcomm Banker's Academy, is a absolute BSA and AML training program, customized accurately for Trust staff. The affairs covers all US BSA and AML laws and regulations with which Banks and Trust agents have to accede and review: applicative red flags of money laundering; Currency Transaction Reports (CTRs); Suspicious Activity Reports (SARs); Funds Transfers; Foreign Relations; Information Sharing; Customer Identification Program (CIP); Customer Due Diligence (CDD); Office of Foreign Assets Control (OFAC); High Risk Persons and Entities; High Risk Products and Services and High Risk Geographic Locations.

For added advice about programs like this, or to acquisition out how The Edcomm Group Banker’s Academy can adapt any training program, log assimilate www.bankersacademy.com or alarm +1.212.631.9400.

Established in 1923, Rosenthal Collins Group is an apart endemic Futures Commission Merchant (FCM) based in Chicago, Illinois, alms a advanced ambit of services, such as execution, brokerage, clearing, cyberbanking trading, adopted barter and managed futures to audience about the globe.

The Edcomm Group Banker’s Academy is a 22-year-old multimedia apprenticeship and advice consulting close specializing in the development of artistic business solutions that advance productivity, chump account and bazaar allotment - accouterment bottom-line results. The Edcomm Group Banker’s Academy has had the advantage of acceptable abounding acclaimed audience with business solutions in the anatomy of eLearning programs, classroom instruction, multimedia assembly and online and book based documentation. Edcomm Banker's Academy offers abounding off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training accurately advised 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.

Contact Information:
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com

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