Edcomm Banker’s Academy has immediately responded to the recent AML scandal in Bahrain by offering Anti Money Laundering (AML) Training.
New York, NY, June 10, 2010 — Edcomm Banker’s Academy has immediately responded to the recent Anti Money Laundering (AML) scandal in Bahrain by offering Anti Money Laundering (AML) Training for this Middle Eastern country. Bahraini banks will learn how to avoid risk to their reputations as well as to their bottom line with Edcomm Banker’s Academy’s free tutorial and full certification eLearning program focusing on AML in Bahrain.
The recent arrest of a sitting minister on charges of alleged money laundering has left the entire country of Bahrain in search of information and answers. As the first arrest of a sitting minister since Bahrain became independent in 1971, the scandal has shocked Bahrainis who have long since enjoyed full trust in their leadership. In order to survive during this scandalous time, banks across Bahrain need to provide comprehensive AML training for their staff. By learning how to detect and prevent money laundering, well-trained bank employees will be able to reassure their customers that they are in good hands now and into the future.
Focus on AML for Bahrain, from Edcomm Banker’s Academy, teaches bank employees about AML laws in Bahrain 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. Beginning with an overview of AML, the program goes on to cover international money laundering, money laundering in Bahrain, and how to prevent, detecting and report money laundering. Focus on Anti Money Laundering for Bahrain 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.
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
T: 212.631.9400
F: 212.631.0659
[email protected]
http://www.bankersacademy.com
