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Jan.29, 2010, 12:00:24
Edcomm Banker’s Academy has recently launched a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Iran. Focus on Anti Money Laundering for Iran offers an overview of the AML laws and regulations that are specific to financial institutions in this Middle Eastern country.
Money laundering
in Iran is not a serious issue, however, terrorist financing and activities are a major concern for the government and people of Iran. On January 22, 2008, the Islamic Parliament passed the Islamic Republic of Iran Money Laundering Law. This law created a High Council on Anti-Money Laundering, chaired by the Minister of Economic Affairs and Finance. The High Council is responsible for coordinating and collecting information and evidence concerning money laundering. However, an operational Financial Intelligence Unit (FIU) has yet to be established in Iran.
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 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 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 +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, 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.
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
www.bankersacademy.com
Press Information:
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Contact Person:
Dr. Linda Eagle
Phone: +212.631.9400
eMail: eMail
Web: http://www.bankersacademy.com