International Basel II Training: More Important Now than Ever Before

By Dr. Linda Eagle, Founder & President, The Edcomm Group Banker’s Academy www.bankersacademy.com linda.eagle@edcomm.com ________________________________________________________________________ Financial institutions across the world have implemented the Basel II framework for measuring capital adequacy in an effort to protect customers, employees and the organizations as a whole. First issued in ...Read More

Risk Prevention Training: The Solution to MSB Fraud

By Dr. Linda Eagle, Founder & President, The Edcomm Group Banker’s Academy www.bankersacademy.com linda.eagle@edcomm.com ________________________________________________________________________ The term Money Services Business (MSB) was born in 1999, when the Secretary of the United States Treasury issued a ruling to revise the regulatory definitions of certain non-bank financial institutions ...Read More
A DAILY ROUNDUP OF THE MOST FASCINATING WALL ST, COMPLIANCE AND REGULATORY NEWS.