Edcomm Banker’s Academy has made recent updates to its Nigerian Anti Money Laundering (AML) training program for 2010.
New York, NY, August 03, 2010 — Edcomm Banker’s Academy has made recent updates to its Nigerian Anti Money Laundering (AML) training program for 2010. Focus on AML for Nigeria has been revised 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.
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, teaches bank employees about AML laws in Nigeria 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 AML, the program goes on to cover international money laundering, money laundering in Nigeria and how to prevent, detect and report money laundering. Focus on AML for Nigeria 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
