A Pakistan Microfinance Bank has selected custom Pakistani AML training and Pakistani Compliance training from Edcomm Banker’s Academy.
New York, NY, November 27, 2009 — A Pakistan Microfinance Bank has selected custom Pakistani Anti Money Laundering (AML) training and Pakistani Compliance training from Edcomm Banker’s Academy. The Microfinance Bank has also opted to use Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®, for hosting and maintenance of Focus on AML for Pakistan and Focus on Compliance for Pakistan.
Focus on AML for Pakistan, from Edcomm Banker’s Academy, teaches microfinance bank employees about AML laws in Pakistan and familiarizes them with their company’s own policies and procedures. Focus on Anti Money Laundering covers: the history of Global AML, the penalties of Money Laundering, the Anti Terrorism Act, the AML Ordinance of 2007, the red flags of Money Laundering, record keeping requirements, Suspicious Transaction Reporting and much more, and is regularly updated to include changing laws and policies.
Focus on Compliance for Pakistan, from Edcomm Banker’s Academy, is a computer-based, distance-learning program that teaches participants about bank history, laws, and management, as well as banking standards and responsibility. Focus on Compliance for Pakistan covers: The State Bank of Pakistan Act, Banking Companies Ordinance, Banking Nationalization Act, Prudential Regulations, National Accountability Bureau Ordinance, Microfinance Institutions Ordinance, Payment Systems and Electronic Fund Transfer Act, Financial Institutions (Recovery of Finance) Ordinance of 2001, Basel II and much more.
Learning Link®, Edcomm Banker’s Academy’s full-featured LMS, has an open architecture that builds on industry-standard SCORM and AICC compliance, but adds features and capabilities far beyond any competing products. Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
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 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.
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Contact :
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001 USA
Fax: 212.631.0659
+212.631.9400
[email protected]
http://www.bankersacademy.com
