UAE Full Service Conventional Bank Chooses Arabic Compliance and AML Training From Banker's Academy

Oct. 1, 2010 - PRLog -- New York, NY, United Arab Emirate (UAE) Full Service Conventional Bank has recently chosen Edcomm Banker’s Academy to provide UAE Compliance and Anti Money Laundering training. Focus on Compliance for the UAE and Focus on Anti Money Laundering for the UAE will be customized with the Bank’s own policies and procedures and translated into the Arabic language.

Focus on Compliance for the UAE, from Edcomm Banker’s Academy, is a computer based, online bank training program that can be delivered via Internet, Intranet or CD. The program teaches employees about the laws and regulations governing the financial services industry in UAE in an easy to use, self-paced format. Focus on Compliance for the UAE covers compliance and its importance, Basel II, bank governance, banking standards, Anti Money Laundering (AML), and much more. The program also includes a quick reference guide to all banking regulations, as well as a searchable library of reference materials.

Focus on Anti Money Laundering for the UAE, from Edcomm Banker’s Academy, teaches bank employees about AML laws in the UAE 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) in the UAE. 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 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) is headquartered in New York City with locations and representation throughout the world.

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
linda.eagle@edcomm.com
http://www.bankersacademy.com