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Edcomm Banker's Academy Launches Free Anti Money Laundering (AML) Training For Bulgaria
Edcomm Banker's Academy Launches Free Anti Money Laundering (AML) Training For Bulgaria
Edcomm Banker’s Academy has recently launched a free tutorial that provides AML training for financial institutions in Bulgaria.
NY,
New York,
United States
(pr4links.com)
29/04/2011
New York, NY, April 29, 2011 -- Edcomm Banker’s Academy has recently launched a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Bulgaria. Focus on Anti Money Laundering for Bulgaria offers an overview of the AML laws and regulations that are specific to financial institutions in this Southeastern European country.
The Law on the Measures against Money Laundering (LMML) is the backbone of Bulgaria’s AML regime. It determines the preventive measures against the use of the financial system for the purpose of money laundering, as well as the organization and control over their enforcement. Banks and other financial institutions are required to maintain records on customers and documents on operations or transactions for a term of five years.
Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank employees about AML laws in their country 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). 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
Tel: +212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com
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