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Edcomm Banker’s Academy Updates UAE Anti Money (AML) Laundering Training Program

Edcomm Banker’s Academy has recently updated its UAE Anti Money Laundering (AML) training program.

 
PRLog - Dec. 29, 2010 - NEW YORK -- New York, NY -- Edcomm Banker’s Academy has recently updated its United Arab Emirates (UAE) Anti Money Laundering (AML) training program. Focus on AML for the UAE 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.

Since 2001, the UAE Government (UAEG) has taken steps to better monitor cash flows through the UAE financial system and to cooperate with international efforts to combat terrorist financing. The UAE has enacted two laws that serve as the foundation for the country’s Anti Money Laundering (AML) and counterterrorist financing (CTF) efforts: Law No 4/2002, the AML Law, and Law No. 1/2004, the counterterrorism Law. Although the Anti Money Laundering law criminalizes money laundering, it is Regulation No. 24/2000 that provides guidelines for how financial institutions must monitor for money laundering activity.

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 in the UAE. Focus on Anti Money Laundering for the UAE 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 +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, USA
Tel:+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com

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Contact Email:
***@edcomm.com Email Verified
Source:Dr. Linda Eagle
City/Town:New York City - New York - United States
Industry:Education
Tags:teller training, compliance, financial, uae, multimedia, aml
Shortcut:prlog.org/11183111
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