Banker’s Academy Launches Anti Money Laundering (AML) for Canada Training Program for Individuals

From: Edcomm Banker’s Academy
Published: Tue Feb 09 2010

Edcomm Banker’s Academy has recently launched its Anti Money Laundering (AML) for Canada training program for individuals looking to begin or advance their career in the financial services industry. The same great program that has already been used by thousands of bankers throughout Canada, Focus on AML for Canada gives individuals the knowledge, skills and certification they need to prevent, detect and report money laundering in Canada.

Although money laundering in Canada is not a significant problem, it has shown a continued effort to strengthen its Anti-Money Laundering (AML) regime. In 2000, the Government of Canada (GOC) passed the Proceeds of Crime (Money Laundering) Act to assist in the detection and deterrence of money laundering, facilitate the investigation and prosecution of money laundering and create an FIU. It is important for individuals to learn about this Act, and other necessary policies and procedures, in order to protect themselves, their financial institution, their customers, their country and the global financial community.

Focus on AML for Canada, from Edcomm Banker’s Academy, is a computer-based, online bank training program that teaches individuals the knowledge and skills they need to help prevent and detect money laundering in Canada. Delivered in an easy-to-use, self-paced format, the program teaches individuals everything they need to know about AML laws in Canada and the relevant AML policies and procedures. Focus on AML for Canada is continuously updated with any new or changing laws in Canada to ensure that individuals receive the most up-to-date training.

For more information about The Edcomm Group Banker’s Academy’s training programs for individuals, log onto or call +1.212.631.9400.

The Edcomm Group Banker’s Academy is a 22-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, 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 ( is headquartered in New York City with locations and representation throughout the world.

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
Company: Edcomm Banker’s Academy
Contact Name: Dr. Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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