Edcomm Banker’s Academy Updates Canada AML Training Program for 2010
Edcomm Banker’s Academy has made immediate revisions to its Canadian AML training program to reflect changes for 2010.
New York, NY, June 25, 2010 — Edcomm Banker’s Academy has made immediate revisions to its Canadian Anti Money Laundering (AML) training program to reflect changes for 2010. Focus on Anti Money Laundering for Canada has been updated as part of Edcomm Banker’s Academy’s ongoing commitment to providing the most up-to-date and pertinent financial services information as the banking industry enters a new decade.
Money laundering is a growing problem in Canada. In recent years important changes have been made to legislation to ensure that a strong, comprehensive and operational AML system is in place. According to the Royal Canadian Mounted Police (RCMP), money is being made from entrepreneurial crime and is then disbursed through Canada’s legitimate economy. Based on their Proceeds of Crime (POC) initiative’s reports, drug trafficking is the largest single source of these proceeds and banks and real estate are the main destinations of the revenues.
Focus on Anti Money Laundering for Canada, 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 and is regularly updated to include changing laws and policies. Focus on Anti Money Laundering can be customized to meet the needs of every Bank, Credit Union, or Money Services Business (MSBs). Recognizing that money laundering can occur anywhere and everywhere, Edcomm Banker’s Academy can create a course for any country in need.
For more information about programs like this, or to find out how The Edcomm Group Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 23-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, online bank training and 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.
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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