Edcomm Banker’s Academy Launches Free Anti Money Laundering (AML) Overview for Sud

an
Edcomm Banker’s Academy has recently launched a free tutorial that provides AML tr
aining for banks and financial institutions located in Sudan.
New York, NY, March 15, 2011 -- Edcomm Banker’s Academy has recently launched a fr
ee tutorial that provides Anti Money Laundering (AML) training for banks and fin
ancial institutions located in Sudan. Focus on Anti Money Laundering for Sudan o
ffers an overview of the AML laws and regulations that are specific to financial
institutions in Northern African country.
Since early 2009, Sudan has demonstrated progress in improving its Anti Money La
undering/Combating the Financing of Terrorism (AML/CFT) regime, including taking
initial steps to establish the country’s Financial Intelligence Unit (FIU). Sudan
continues to address its current AML/CFT deficiencies by implementing adequate
procedures for identifying and freezing terrorist assets, ensuring a fully opera
tional and effectively functioning FIU, and ensuring that financial institutions
are aware of and comply with their obligations to file Suspicious Transaction R
eports (STRs) in relation to money laundering and terrorist financing.
Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank employe
es about AML laws in their country and familiarizes them with their company’s own
policies and procedures. Through this interactive course, students learn everyth
ing they need to know to detect and prevent money laundering. Focus on Anti Mone
y 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 chang
ing 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 http://www.bankersacademy.com or call
+1.212.631.9400.
The Edcomm Group Banker’s Academy is a 24-year-old multimedia education and commun
ication consulting firm specializing in the development of creative business sol
utions that improve productivity, customer service and market share - providing
bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of as
sisting many distinguished clients with business solutions in the form of eLearn
ing programs, online bank training and classroom instruction, multimedia product
ion and online and print based documentation. Edcomm Banker s Academy offers man
y off-the-shelf and customized courses such as Teller Training, Compliance Train
ing and Systems Training specifically designed for Banks, Credit Unions and Mone
y Services Businesses (MSBs).
The Edcomm Group Banker s Academy (www.bankersacademy.com) is headquartered in N
ew York City with locations and representation throughout the world.
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