Edcomm Banker’s Academy has afresh added the Financial Action Task Force’s (FATF’s) 40 Recommendations on Money Laundering to its online library and ability centermost for Banks, Credit Unions and Money Services Businesses (MSBs) at www.bankersacademy.com/library.php. The library presents the important advice that banking institutions about the apple charge to apperceive about the FATF’s 40 Recommendations on Money Laundering in an organized and easy-to-use format.
Due to a growing affair over money bed-making and the blackmail airish to the banking institutions, the FATF developed the 40 Recommendations on Money Laundering in 1990 to advice countries bigger action money laundering. Revised in 1996, the FATF’s 40 Recommendations accommodate a complete set of counter-measures adjoin money laundering; accoutrement the bent amends arrangement and law enforcement, the banking arrangement and its adjustment and all-embracing cooperation.
The Banker's Academy Library contains basic and accepted industry advice such as authoritative references, forms, online autograph and added important documents. The library currently includes the abounding Bank Secrecy Act (BSA), Basel II and the FATF’s Nine Special Recommendations on Terrorist Financing, and will anon host USA PATRIOT Act, Reg P, Reg CC, Check 21, Reg D, Reg E, Reg Z, Truth in Lending (TILA), HMDA, FCRA, FACT Act (FACTA), HMDA, CRA, The United Nations' International Convention for the Suppression of the Financing of Terrorism, and abundant more. The industry experts at Banker's Academy will abide to add new advice every day as a allotment of their charge to accouterment the a lot of pertinent and abreast banking casework information.
For added advice about The Edcomm Group Banker’s Academy, log assimilate www.bankersacademy.com or alarm +1.212.631.9400.
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:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com .
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