Source: BI-ME , Author: Posted by BI-ME staff
Posted: Mon January 31, 2011 11:32 pm
http://www.bi-me.com/main.php?id=50716&t=1&c=33&cg=4&mset=

INTERNATIONAL.  Edcomm Banker’s Academy has recently updated its free tutorial that provides Anti Money Laundering (AML) training for banks and financial

institutions located in Oman.

Focus on Anti Money Laundering for Oman  has been revised as part of Edcomm Banker’s Academy’s ongoing commitment to providing the most up-to-date and

pertinent information to the financial services industry.

The Government of Oman maintains a strong and effective regulatory regime with respect to its formal financial institutions. In March 2002, a royal decree

was issued enacting The Law of Money Laundering.

The new law improved the existing money laundering regulations by detailing bank responsibilities, widening the definition of money laundering to include

funds obtained through any criminal means, and providing for the seizure of assets and other penalties.

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.

The Edcomm Group Banker’s Academy is a 24-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.

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.