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EDCOMM BANKER’S ACADEMY INTRODUCES ANTI MONEY LAUNDERING (AML) FREE TRAINING FOR POLAND
(NEW YORK, NY) - December 23, 2008
Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Poland. Focus on Anti Money Laundering for Poland offers an overview of the AML laws and regulations that are specific to financial institutions in this Central European country.
Anti Money Laundering (AML) in Poland was established as a top priority by a National Security Strategy. The Polish government has worked diligently to bring its laws into full conformity with (European Union) EU obligations. The Criminal Code of the Republic of Poland criminalizes money laundering. Article 299 addresses self-laundering and criminalizes tipping off.
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:
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Linda Eagle |
