Monday, December 21, 2009

Edcomm Banker’s Academy Launches Free AML Training for Belarus

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 Belarus offers an overview of the AML laws and regulations that are specific to banking institutions in this Caribbean country.

In adjustment to action the blackmail of money laundering, Belarus issued the Law on Measures to Prevent the Laundering of Illegally Acquired Proceeds in 2005. This Anti Money Laundering (AML) law accustomed the acknowledged and authoritative framework to anticipate money bed-making and agitator financing. All banking institutions in Belarus have to attach to the rules and measures declared in the AML law. The Law makes money bed-making crimes amiss by abundant fines and up to ten years in prison.

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:
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
T: 212.631.9400
F: 212.631.0659
linda.eagle@edcomm.com http://www.bankersacademy.com .

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