Edcomm Bankerís Academy Updates Extended Anti Money Laundering Training for New Zealand
Edcomm Bankerís Academy has recently updated its AML training program designed specifically for financial institutions in New Zealand.
[USPRwire, Wed May 05 2010] Edcomm Bankerís Academy has recently updated its Anti Money Laundering (AML) training program designed specifically for financial institutions in New Zealand. Focus on AML for New Zealand has been enhanced to include more information and new interactive activities about the AML laws and regulations in New Zealand.
Money laundering in New Zealand is a not a pervasive problem. New Zealand maintains a strong Anti Money Laundering (AML) system in an effort to protect against the potential for money laundering and terrorist financing. New Zealand is among one of the many countries committed to combating money laundering and terrorist financing by implementing the FATFís standards. Article 7 of the UN Convention Against Transnational Organized Crime, which New Zealand ratified in 2002, requires institutions to establish robust AML/CFT regulatory and supervisory regimes for the banking and non-banking sector.
Focus on AML for New Zealand, from Edcomm Bankerís Academy, teaches bank employees about AML laws in New Zealand 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. Beginning with an overview AML, the program goes on to cover international money laundering, money laundering in New Zealand and how to prevent, detect and report money laundering. Focus on AML for New Zealand 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.
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, 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