Edcomm Banker’s Academy has recently updated its AML training program for Saudi Arabia.
New York, NY, December 21, 2010 — Edcomm Banker’s Academy has recently updated its Anti Money Laundering (AML) training program for Saudi Arabia. Focus on AML for Saudi Arabia 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 to the global financial industry.
Saudi Arabia is among the first few countries which gave special attention to counter money laundering by committing to, and complying with, rules and international conventions, and putting by them into practice. Saudi Arabia and the Gulf Cooperation Council (GCC), exert extensive efforts in the area of financial crime and money laundering.
Focus on AML for Saudi Arabia, from Edcomm Banker’s Academy, teaches bank employees about AML laws in Saudi Arabia 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 Saudi Arabia and how to prevent, detect and report money laundering. Focus on AML for Saudi Arabia 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 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 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
Tel: +212.631.9400
Fax: 212.631.0659
[email protected]
http://www.bankersacademy.com
