A free tutorial that provides Anti Money Laundering (AML) training for financial institutions located in Ireland is now available from Edcomm Banker’s Academy.
New York, NY, February 03, 2009 — A free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Ireland is now available from Edcomm Banker’s Academy. Focus on Anti Money Laundering for Ireland offers a comprehensive overview of the AML laws and regulations that are specific to financial institutions in this Western European country.
Money laundering in Ireland is a persistent problem due to narcotics trafficking, fraud, and tax offenses. The Irish Financial Services Regulatory Authority supervises the financial institutions for compliance with money laundering procedures. The Central Bank reports to the Irish police regarding institutions under its supervision. The reports cover failure to establish identity of customers, failure to retain evidence of identification, and failure to adopt measures to prevent and detect the commission of a money laundering offense. In addition to Suspicious Transaction Reports (STRs), there are customs reporting requirements for anyone transporting more than 12,700 euro.
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 21-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 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
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
888-433-2666
[email protected]
http://www.bankersacademy.com
