Press release
Edcomm Banker’s Academy Launches AML For Canadian MSBS Training Program for Individuals
Edcomm Banker’s Academy has recently launched its AML training program for Money Services Businesses (MSBs) in Canada for individuals.New York, NY, April 11, 2011 -- Edcomm Banker’s Academy has recently launched its Anti Money Laundering (AML) training program for Money Services Businesses (MSBs) located in Canada for individuals looking to begin or advance their career in the financial services industry. The same great program that has been used by MSB professionals in Canada, Focus on AML for Canada MSBs, provides individuals with the knowledge, skills and certification needed to protect themselves, their financial institution, their customers and their country.
Although money laundering in Canada is not a significant problem, it has shown a continued effort to strengthen its AML regime. In 2000, the Government of Canada (GOC) passed the Proceeds of Crime (Money Laundering) Act to assist in the detection and deterrence of money laundering, facilitate the investigation and prosecution of money laundering and create a Financial Intelligence Unit (FIU). In 2007, Bill C-25 further expanded the reach of the law to new reporting entities, fine tuned many of the recordkeeping and custom identification practices, and added a major level of Customer Due Diligence (CDD).
Focus on AML for Canada MSBs, from Edcomm Banker’s Academy, is a computer-based, online bank training program that teaches individuals the knowledge and skills they need to help prevent and detect money laundering in Canada. Delivered in an easy-to-use, self-paced format, the program teaches individuals everything they need to know about AML laws in Canada and the relevant AML policies and procedures. Focus on AML for Canada MSBs is continuously updated with any new or changing laws in Canada to ensure that individuals receive the most up-to-date training.
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 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
Fax: 212.631.0659
Tel: 212.631.9400
linda.eagle@edcomm.com
http://www.bankersacademy.com
The Edcomm Group Banker's Academy (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
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
http://www.bankersacademy.com
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