Edcomm Banker's Academy afresh launched a chargeless tutorial that provides Anti Money Laundering (AML) training for banks and banking institutions amid in Barbados. Focus on Anti Money Laundering for Barbados offers an overview of the AML laws and regulations that are specific to banking institutions in this Caribbean country.
In 1988, Barbados criminalized money bed-making through the Money Laundering (Prevention and Control) Act (MLPCA). The MLPCA fabricated money bed-making amiss by a best accomplished of about 1 actor USD and 25 years in prison. In accession to these assorted acts, Barbados accustomed the Anti-Money Laundering Authority (AMLA) in 2000. The AMLA serves as Barbados' Financial Intelligence Unit (FIU). The AMLA was instituted in adjustment to ensure that all banking institutions in the country appropriately chase and attach to acquiescence issued by the MLPCA.
Focus on Anti Money Laundering, from Edcomm Banker's Academy, teaches case advisers about AML laws in their country and familiarizes them with their company's own behavior and procedures. Through this alternate course, acceptance apprentice aggregate they charge to apperceive to ascertain and anticipate money laundering. Focus on Anti Money Laundering can be customized to accommodated the needs of every Bank, Credit Union or Money Services Business (MSB). Each advance is consistently adapted to cover alteration laws and policies. Recognizing that money bed-making can action anywhere and everywhere, Edcomm Banker's Academy is able to actualize a advance for any country in need.
For added advice about multilingual, multicultural training programs, or to acquisition out how The Edcomm Group Banker's Academy can adapt any training affairs in any language, for any country, 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, USA
Tel:+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com
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