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Florida Fund Services Company Chooses Banker’s Academy to Provide Cayman Islands AML Training

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A Florida Fund Services Company has chosen Edcomm Banker’s Academy to provide Cayman Islands AML training.

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									Florida Fund Services Company Chooses Banker’s Academy to Provide Cayman
Islands AML Training

A Florida Fund Services Company has chosen Edcomm Banker’s Academy to
provide Cayman Islands AML training.

New York, NY, August 04, 2010 -- A Florida Fund Services Company has
chosen Edcomm Banker’s Academy to provide Cayman Islands Anti Money
Laundering (AML) training. Focus on AML for the Cayman Islands will help
the Fund Services Company meet its training needs for the next three
years.

The Cayman Islands Monetary Authority (CIMA) is responsible for the
licensing, regulation and supervision of the Cayman Islands’ financial
industry, which includes banks, trust companies, mutual funds, insurance
companies, money service businesses (MSBs), and corporate service
providers. In May 2008, The Proceeds of Criminal Conduct Law and The
Money Laundering Regulations were passed. They provide identification
procedures, recordkeeping guidelines, and the need to report evidence of
money laundering as a result of terrorist financing and other offenses.

Focus on AML for the Cayman Islands, from Edcomm Banker’s Academy,
teaches bank employees about AML laws in the Cayman Islands 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. Beginning with an overview
of AML, the program goes on to cover international money laundering,
money laundering in the Cayman Islands and how to prevent, detect and
report money laundering. Focus on AML for the Cayman Islands 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 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 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
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 (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
http://www.bankersacademy.com

								
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