Edcomm Bankerâ€™s Academy has recently updated its free tutorial that provides AML training for banks in Argentina.
Online PR News – 25-February-2011 – – New York, NY, February 25, 2011 -- Edcomm Bankerâ€™s Academy has recently updated its free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Argentina. Focus on Anti Money Laundering for Argentina has been revised as part of Edcomm Bankerâ€™s Academy ongoing commitment to providing the most up-to-date and pertinent financial services information.
Money laundering is a problem in Argentina that is typically concurrent with drug-related crimes. In 2005, the Argentinean government took several important steps to further combat money laundering and terrorist financing, including the ratification of the UN International Convention for the Suppression of the Financing of Terrorism and the Inter-American Convention Against Terrorism, and regulatory changes to improve its AML and counterterrorist financing systems.
Focus on Anti Money Laundering, from Edcomm Bankerâ€™s Academy, teaches bank employees about AML laws in their country and familiarizes them with their companyâ€™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 Bankerâ€™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 Bankerâ€™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 Bankerâ€™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 Bankerâ€™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.
Dr. Linda Eagle
Edcomm Bankerâ€™s Academy
21 Penn Plaza Suite 1010
New York, NY 10001