Edcomm Banker's Academy Introduces AML Free Training for Trinidad and Tobago
(NewDesignWorld Press Release Center) -- Edcomm Banker’s Academy introduces a free tutorial that provides AML training for financial institutions in Trinidad and Tobago.
New York, NY, April 01, 2009 -- Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Trinidad and Tobago. Focus on Anti Money Laundering for Trinidad and Tobago offers an overview of the AML laws and regulations that are specific to financial institutions in this Caribbean country.
Trinidad and Tobago established AML legislation entitled Guidelines on Combating Money Laundering and Terrorist Financing, by an act of Parliament in 1995. As a result of this legislation, Know Your Customer (KYC) and AML rules have drastically changed the financial industry in Trinidad and Tobago. Financial institutions are now required to have compliance officers, compliance policies, training programs and a system of internal controls to detect, prevent and report money laundering and suspicious activities.
Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank employees about AML laws in their country and familiarizes them with their company’s own policies and procedures. Through this interactive course, students learn everything they need to know to detect and prevent money laundering. Focus on Anti Money Laundering can be customized to meet the needs of every Bank, Credit Union, or Money Services Business (MSB). Each course is regularly updated to include changing laws and policies. Recognizing that money laundering can occur anywhere and everywhere, Edcomm Banker’s Academy is prepared to create a course for any country in need.
For more information about multilingual, multicultural training programs, or to find out how The Edcomm Group Banker’s Academy can customize any training program in any language, for any country, log onto www.bankersacademy.com or call +1.212.631.9400.
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 (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
Contact:
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
+1.212.631.9400
linda.eagle@edcomm.com
http://www.bankersacademy.com
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