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AML Training
A Canada MSB has chosen Edcomm Banker’s Academy to provide bankwide policy and
procedures documentation and AML training.
New York, NY, November 16, 2009 -- A Canada Money Services Business (MSB) has
chosen Edcomm Banker’s Academy to provide bankwide policy and procedures
documentation and Anti Money Laundering (AML) training. The MSB has also opted to
use Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link® for
hosting and maintenance of IDEAS® and Focus on Anti Money Laundering for Canada.
Focus on Anti Money Laundering for Canada, from Edcomm Banker’s Academy, teaches
bank employees about AML laws in Canada and familiarizes them with their company’s
own policies and procedures, and is regularly updated to include changing laws and
policies. Focus on Anti Money Laundering for Canada can be customized to meet the
needs of every Bank, Credit Union, or Money Services Business (MSB) in the
country. Recognizing that money laundering can occur anywhere and everywhere,
Edcomm Banker’s Academy can also 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.
Press 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