Edcomm Banker’s Academy has afresh added the Financial Action Task Force’s (FATF’s) Nine Special Recommendations on Terrorist Financing 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 Nine Special Recommendations on Terrorist Financing in an organized and easy-to-use format.
In acknowledgment to the contest of September 11, 2001, the FATF took action to action the costs of agitation by adopting the Nine Special Recommendations on Terrorist Financing. Combined with the FATF 40 Recommendations on Money Laundering, the Nine Special Recommendations outline the basal framework to detect, anticipate and abolish the costs of agitation and agitator acts.
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, the FATF’s Forty Recommendations on Money Laundering 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
T: 212.631.9400
F: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com .
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