Edcomm Banker’s Academy introduces a free tutorial that provides AML training for financial institutions located in the Netherland Antilles.
New York, NY, May 27, 2009 — Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in the Netherland Antilles. Focus on AML for the Netherlands Antilles offers an overview of the AML laws and regulations that are specific to financial institutions in this Caribbean country.
In 1993, the Netherlands Antilles developed legislation to establish money laundering as a crime. In more recent years, the government has expanded suspicious activity reporting requirements and modified existing money laundering legislation that penalizes currency and securities transactions. The 2002 National Ordinance on the Supervision of Fiduciary Business, for example, institutes a Supervisory Board that oversees the international financial sector. The government requires members of this sector to adhere to Know Your Customer (KYC) rules.
Focus on Anti Money Laundering, 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. Through this interactive course, students learn everything they need to know to detect and prevent money laundering. Focus on Anti Money Laundering can be customized to meet the needs of every Bank, Credit Union, or Money Services Business (MSB). Each course is regularly updated to include changing laws and policies. Recognizing that money laundering can occur anywhere and everywhere, Edcomm Banker’s Academy is prepared to create a course for any country in need.
For more information about multilingual, multicultural training programs, or to find out how The Edcomm Group Banker’s Academy can customize any training program in any language, for any country, log onto www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Banker’s Academy is a 22-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, 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.
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
[email protected]
http://www.bankersacademy.com
