<<Previous | Table of Contents | Next>>
EDCOMM BANKER’S ACADEMY INTRODUCES ANTI MONEY LAUNDERING (AML) FREE TRAINING FOR SWEDEN
(NEW YORK, NY) - December 22, 2008
Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Sweden. Focus on Anti Money Laundering for Sweden offers an overview of the AML laws and regulations that are specific to financial institutions in this Northern European country.
Sweden has recently created an Anti Money Laundering (AML) system due to evolving money laundering and the financing of terrorism problems. Similar to any developed financial center, Sweden’s financial sector is vulnerable to money laundering and terrorist financing. The National Criminal Investigation Department (NCID) provides investigation and criminal intelligence support in cases involving crimes with nationwide or international ramifications. The NCID is divided into several main divisions, including economic crime, which is primarily engaged in the investigation of money laundering related crimes.
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 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 888-433-2666.
The Edcomm Group Banker’s Academy is a 21-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, 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).
For more information, please contact:
|
Linda Eagle |
