Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for financial institutions in Finland.
New York, NY, March 03, 2009 — Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Finland. Focus on Anti Money Laundering for Greece offers an overview of the AML laws and regulations that are specific to financial institutions in this Southern European country.
In 1995, Greece criminalized money laundering derived from all crimes by issuing the Law entitled, Prevention of and Combating the Legalization of Income Derived from Criminal Activities. This Law imposes a penalty for money laundering of up to ten years in prison and confiscation of the criminally derived assets. The Law also requires that banks and non-bank financial institutions file Suspicious Transaction Reports (STRs). In addition, the Law established the Competent Committee (CC) to receive and analyze STRs and to function as Greece’s Financial Intelligence Unit (FIU).
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 888-433-2666.
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
888-433-2666
[email protected]
http://www.bankersacademy.com
