Edcomm Banker’s Academy Introduces AML Free Training For Liechtenstein
Edcomm Banker’s Academy introduces a free tutorial that provides AML training for financial institutions in Liechtenstein.
New York, NY July 01, 2009 -- Edcomm Banker’s Academy introduces a free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Liechtenstein. Focus on Anti Money Laundering for Liechtenstein offers an overview of the AML laws and regulations that are specific to financial institutions in this Central European country.
On February 1, 2005, Liechtenstein’s primary piece of AML legislation, the Due Diligence Act (DDA), became the legal basis for the preventive measures to be taken by financial intermediaries. The DDA repealed a number of prior laws, including the 1996 Due Diligence Act and its amendments. The DDA applies to banks, e-money institutions, casinos, dealers in high-value goods and a number of other classes of entities. Along with the 2005 Due Diligence Ordinance, the DDA sets out the basic requirements of the AML regime: customer identification, suspicious transaction reporting, and recordkeeping. The DDA mandates that banks and postal institutions not engage in business relationships with shell banks nor maintain passbook accounts or deposits payable to the bearer.
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 http://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 (http://www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.
Contact:
Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Tel: +212.631.9400
Fax: 212.631.0659
http://www.bankersacademy.com
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