04-15-2011 08:39 AM CET - Fashion, Lifestyle, Trends
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Edcomm Banker’s Academy Updates Free Anti Money Laundering (AML) Overview for Singapore

Press release from: Edcomm Banker’s Academy
Edcomm Banker’s Academy has recently updated its free tutorial that provides AML training for banks and financial institutions located in Singapore.

New York, NY, April 15, 2011 -- Edcomm Banker’s Academy has recently updated its free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Singapore. Focus on Anti Money Laundering for Singapore 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 in Singapore is a significant issue. Bank secrecy laws and the lack of routine currency reporting requirements make Singapore an attractive destination for drug traffickers, criminals, terrorist organizations and their supporters seeking to launder money. The Corruption, Drug Trafficking, and Other Serious Crimes (Confiscation of Benefits) Act of 1999 (CDSA) criminalizes the laundering of proceeds from narcotics and 184 other categories of serious offenses, including those committed overseas, which would be considered serious offenses if they had been committed in Singapore.

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.

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,

Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel: 212.631.9400
linda.eagle@edcomm.com
www.bankersacademy.com

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News-ID: 171160
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