Banker’s Academy Enhances 360 Degree AML Compliance Audit to Include Mobile Technologies

May 2, 2011 - PRLog -- New York, NY -- Edcomm Banker’s Academy has recently enhanced its Anti Money Laundering (AML) Compliance Audit to include the most current mobile technologies. 360 Degree AML Compliance Audit has been revised as part of Edcomm Banker’s Academy ongoing commitment to providing the most up-to-date and pertinent information to the financial services industry.

Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. With advances in technology, growth of mobile payments, use of cell phones and Personal Digital Assistants (PDAs) as stored value instruments, ensuring your organization’s compliance with global AML laws and regulations is critical. Financial service providers worldwide must to protect themselves, their customers and their employees by providing the necessary policies, procedures, training and auditing to prevent and detect money laundering.

360 Degree AML Compliance Audit, from Edcomm Banker’s Academy, provides independent testing of an organization’s AML programs to ensure that they are working in conjunction with all regulatory requirements. The comprehensive AML audit solution encompasses all areas of AML including Monetary Instruments, Suspicious Transaction Reporting, Electronic Funds Transfer (EFT) Reporting, Customer Due Diligence, Terrorist Financing, Compliance Communication Plan, AML Policy and more. Following the audit, organizations will receive a detailed 360 Degree AML Compliance Audit report of audit methodology and findings, as well as an annual Banker's Academy Enterprise AML Compliance Certification to demonstrate your organization’s commitment to compliance.

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, USA
Tel: +212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com

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