Money Laundering - A Worldwide Problem.
Endorsed by the National Money
Transmitters Association
Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures and training to prevent and detect money laundering.
Focus on Anti-Money Laundering is the solution your organization needs.
Three Key Questions:
- Are your employees performing their jobs in compliance with the AML Laws and regulations for your country?
- Have you minimized your risk?
- Can you demonstrate thorough training, testing and tracking?
With Focus on Anti-Money Laundering, the answers are Yes, Yes and Yes.
For a full demonstration of Focus on Anti-Money Laundering contact one of our qualified representatives by clicking here. Or call, toll free, 888-433-2666.
Your Country. Your Laws.
You've heard that AML training is boring...not Focus on Anti-Money Laundering. Participants will become engaged in the interactive process, learning everything they need to know about AML laws for your country and your AML policies and procedures.
Focus on Anti-Money Laundering addresses every aspect of your country's laws your organization needs - guaranteed! If the law changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on Anti-Money Laundering may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
We have AML programs for many countries already, and if we don't cover a country you need, we'll create that program for you - free of charge!.
To learn more about course customization click here. Or call, toll free, 888-433-2666.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping are easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
We have a global presence and needed to find a training company that offered AML training customized for the countries in which we are located. Banker's Academy's training was already tailored to the countries we needed, and adding our policies and procedures to the programs was easy.
G. C.
Compliance
Company name withheld
