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Follow on Google News | Edcomm Banker’s Academy Launches UAE Compliance Training Program for IndividualsEdcomm Banker’s Academy has recently launched its UAE Compliance training program for individuals.
By: Dr. Linda Eagle Compliance training is extremely important for all bank employees in the UAE. When banks are found to be non-compliant, they may face significant penalties, including large fines and closure. When bank employees are found to be non-compliant, they may be banned from the banking industry altogether! Therefore, it is necessary for each and every employee working at UAE financial institutions to learn and understand the laws, regulations, policies and procedures that govern the industry. Focus on Compliance for the UAE, for Edcomm Banker’s Academy, is a computer-based, self study compliance training program that teaches individuals everything they need to know about the laws and regulations governing the financial industry in the UAE. Beginning with an overview of compliance and its importance, the program goes on to teach individuals about the Central Bank of the UAE (CBU), the USA PATRIOT Act, Basel II, bank governance, account requirements, Anti Money Laundering and much more. Focus on Compliance for the UAE addresses every regulation that individuals need to know to work at a bank, and is continuously updated to reflect industry changes to help individuals stay up-to-date and knowledgeable. For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, log onto www.jobtraining.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, 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) Contact: Dr. Linda Eagle Edcomm Banker’s Academy 21 Penn Plaza Suite 1010 New York, NY 10001 USA T: +212.631.9400 F: +212.631.0659 linda.eagle@ http://www.bankersacademy.com End
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