Although Egypt is not a major money laundering sector, money laundering does still take place. In 2002, the Promulgating Anti-Money Laundering law was enacted, establishing an independent Unit in the National Bank of Egypt to specifically combat money laundering. By learning about this policy and others affecting Egypt’s financial industry, individuals can learn how to protect themselves, their financial institution, their customers and their country, as well as the global financial community.
Focus on AML for Egypt, from Edcomm Banker’s Academy, teaches bank employees about AML laws in Egypt 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 Egypt and how to prevent, detect and report money laundering. Focus on AML for Egypt 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)
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA