Search

Banker’s Academy Launches Anti Money Laundering (AML) for Canada Training Program for Individuals

Add Feed to YahooSubscribe in NewsGator OnlineAdd to Google ReaderSubscribe in RojoSubscribe with BloglinesAdd to netvibesAdd to PageflakesAdd to My AOLadd to my msn AddThis Feed Button

RSS feed for Edcomm Banker’s Academy:XML Feed

New York, NY, February 05, 2010 -- Edcomm Banker’s Academy has recently launched its Anti Money Laundering (AML) for Canada training program for individuals looking to begin or advance their career in the financial services industry. The same great program that has already been used by thousands of bankers throughout Canada, Focus on AML for Canada gives individuals the knowledge, skills and certification they need to prevent, detect and report money laundering in Canada.

Although money laundering in Canada is not a significant problem, it has shown a continued effort to strengthen its Anti-Money Laundering (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 an FIU. It is important for individuals to learn about this Act, and other necessary policies and procedures, in order to protect themselves, their financial institution, their customers, their country and the global financial community.

Focus on AML for Canada, 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 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 22-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.
PressRelease Distribution By PressReleasePoint

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

Add to SimpySimpy Add to Google BookmarksGoogle Add to your Technorati favoritesTechnorati Add to del.icio.usdel.icio.us Add to Redditreddit Add to DiggDigg Add to FurlFurl It Add to SpurlSpurl Add to BlinklistBlink It Add to MyYahoo!MyYahoo Add to Newsvine.comNewsvine

TechnoratiTechnorati Tags:

AddThis Social Bookmark Button

Related Press Releases: 
Essay writing, Research papers, assignment 12/12/2012
UCLA Graduate School, a well-liked choice for people wishing to advance their Education 08/02/2012
Graduate School at Ohio University, Studying in the Midwest of the USA 08/02/2012
Grab the Future With Graduate Schoo, and Requirements for Graduate Schooll 08/02/2012
industrial automation training in chennai 07/02/2012
FREE Webinar on CFA Orientation 07/02/2012
industrial automation training in chennai 07/02/2012
FREE Webinar on CFA Orientation 07/02/2012
FREE Webinar on CFA Orientation 07/02/2012
Find out more information on USC Graduate school 05/02/2012
New job opening in government sector 04/02/2012
Which is the best resource guide for job details? 04/02/2012
Recruitment details of major banks in India. 04/02/2012
Recruitment details of major banks in India. 04/02/2012
Recruitment details of major banks in India. 04/02/2012
plc training in chennai 03/02/2012
Net Hub 01/02/2012
Term Paper Writing Help is Just a Click Away 01/02/2012
ACTUALKEY Launched New Exam Engine Included in Life Time Membership 01/02/2012
ACTUALKEY Launched New Exam Engine Included in Life Time Membership 01/02/2012
ACTUALKEY Launched New Exam Engine Included in Life Time Membership 01/02/2012
The Time-Lords – MastePapers.com 01/02/2012
CDN Solutions Group launches “Flash Card Age 0-2”, an iPad gaming application for infant’s primary l 01/02/2012
CDN Solutions Group launches Flash Card Age 0-2an iPad gaming app for infant’s l 01/02/2012
Largest Fashion Academics Conference- IFFTI announces India as Destination Next 30/01/2012
How Do I Stop Foreclosure 27/01/2012
Nabard, HDFC, City Union bank 25/01/2012
Nabard, HDFC, City Union bank 25/01/2012
What are sentence completion questions? 24/01/2012
What to look for when you solve paragraph jumble questions? 24/01/2012
Galgotias University signs an MOU with Infosys Ltd. 20/01/2012
General approach for solving critical reasoning questions 18/01/2012
Indian railway system and its development 18/01/2012
NO.1 Management college in Delhi 18/01/2012
NO.1 Management college in Delhi 18/01/2012
NO.1 Management college in Delhi 18/01/2012
Embryology Courses and Hands on IVF training 16/01/2012
Do You Know How to do well in an interview? 15/01/2012
Do You Know How to do well in an interview? 15/01/2012
Do You Know How to do well in an interview? 15/01/2012
Do You Know How to do well in an interview? 15/01/2012
Bank Vacancy Details in 2012 13/01/2012
How Can You Avoid Being Trapped in Essay Papers Scam? 13/01/2012
How Can You Get Customized Essay Writing Service in the UK? 13/01/2012
Kumar scoops business gong at Thinkers50 Awards 11/01/2012
Free Demo Classes for Major Training on ASP.net Technology on Jan 16, 2012 11/01/2012
London Business School sees Masters in management graduate employment rate rise 11/01/2012
INDIAN SCHOOL OF BUSINESS & FINANCE (ISBF) invites Application for session 2011-14 10/01/2012
Essay writing Is Very Demanding 31/12/2011
MCSE Certification With Online Training 31/12/2011
Admissions for driving school reopen in Sutton 31/12/2011
Adobe Courses Sydney offer the most comprehensive Adobe Courses 31/12/2011
Adobe Courses Sydney offer the most comprehensive Adobe Courses 31/12/2011
Dissertation writing is one of the lengthiest assignments 31/12/2011
Two weeks to XAT 2012: Know the prep strategy for Quant & DI 30/12/2011
American TESOL Institute Launches One World Ambassador Project 29/12/2011
Carrynotes.Com Offers You Online Platform to Keep Track Of Whatever You Learn 28/12/2011
Why We Need Hope Quotes in Our Life – Some Need now some at Next Stage 28/12/2011
Whether a Quote is small or big it always makes its Effect 28/12/2011
How to use Quotes in Your daily Life Routine 28/12/2011
2011 Year in Review – Church of Scientology Advances Human Rights Education in Tennessee 28/12/2011
2011 Year in Review – Church of Scientology Advances Human Rights Education in Tennessee 28/12/2011
2011 Year in Review – Church of Scientology Advances Human Rights Education in Tennessee 28/12/2011
On the net MSW Programs For a New Career Perspective 26/12/2011
Soloscript Presents ASP Tutorial Online - Rapid Classified & DMXReady Tutorial 25/12/2011
Recruitment in central government sectors like – FCI and BSNL 25/12/2011
Detail about BHEL and UPSC recruitment 2012 25/12/2011
CourtReporterSalaryFactsheet.com Shows You How You Can Enter This Highly In-Demand Career 24/12/2011
2011 Year in Review – Church of Scientology Spearheads Program to Eradicate Drug Abuse in Tennessee 23/12/2011
2011 Year in Review – Church of Scientology Spearheads Program to Eradicate Drug Abuse in Tennessee 23/12/2011
Contact Information
Dr. Linda Eagle
Edcomm Banker’s Academy
+212.631.9400
Website
http://www.bankersacademy.com


Email
linda.eagle@edcomm.com


Press release files
There are no files associated with this release.
Please do not contact SANEPR with questions, queries or comments regarding any information contained within press releases, distributed by or appearing on SANEPR.com Please contact the company listed in the press release as SANEPR will be not be able to assist with any such inquiry as stated in the terms of service.


Malaga agenda cultural y guia de ocio y tiempo libre.