Edcomm Banker’s Academy has recently launched its Anti Money Laundering (AML) for Nigeria training program for individuals.
New York, NY, January 14, 2009 — Edcomm Banker’s Academy has recently launched its Anti Money Laundering (AML) for Nigeria training program for individuals looking to begin or advance their career in the financial services industry. The same great program that has already been used by thousands of bankers in Nigeria, Focus on AML for Nigeria gives individuals the knowledge, skills and certification they need to prevent, detect and report money laundering in Nigeria.
As with the global financial community, money laundering continues to be a problem in Nigeria. In 2009, the Central Bank of Nigeria (CBN) issued the Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) Compliance Manual for Banks and Other Financial Institutions to provide guidance and instructions on how to comply with Anti-Money Laundering (AML) laws. Therefore, it is important for individuals to learn the necessary policies, procedures and training in order to protect themselves, their financial institution, their customers, their country and the global financial community.
Focus on AML for Nigeria, from Edcomm Banker’s Academy, is a computer-based, online bank training program that teaches individuals the knowledge and skills they need to help prevent and detect money laundering in the country of Nigeria. Delivered in an easy-to-use, self-paced format, the program teaches individuals everything they need to know about AML laws in Nigeria and the relevant AML policies and procedures. Focus on AML for Nigeria is continuously updated with any new or changing laws to ensure that individuals receive the most up-to-date training.
For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, 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, 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
+212.631.9400
[email protected]
http://www.bankersacademy.com
