Edcomm Bankerís Academy Launches Anti Money Laundering (AML) Overview for Jamaica
Edcomm Bankerís Academy has recently launched a free tutorial that provides AML training for banks and financial institutions in Jamaica.
[USPRwire, Sat Aug 14 2010] Edcomm Bankerís Academy has recently launched a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Jamaica. Focus on Anti Money Laundering for Jamaica offers an overview of the AML laws and regulations that are specific to financial institutions in this Caribbean country.
In 2007, the Government of Jamaica passed the Proceeds of Crime Act (POCA), criminalizing money laundering related to narcotics offenses, fraud, firearms and human trafficking, terrorist financing and corruption. The Act allows for the criminal and civil forfeiture of money and property related to these activities, applying to all property or assets associated with an individual suspected or convicted of involvement with a money laundering crime.
Focus on Anti Money Laundering, from Edcomm Bankerís Academy, teaches bank employees about AML laws in their country and familiarizes them with their companyís 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 Money Services Business (MSB). Each course is regularly updated to include changing laws and policies. Recognizing that money laundering can occur anywhere and everywhere, Edcomm Bankerís 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 Bankerís Academy can customize any training program in any language, for any country, log onto www.bankersacademy.com or call +1.212.631.9400.
The Edcomm Group Bankerís Academy is a 23-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 Bankerís 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.
Dr. Linda Eagle
Edcomm Bankerís Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA