Edcomm Banker's Academy Updates Free Anti Money Laundering Training for Indonesi

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Edcomm Banker’s Academy has recently updated its free tutorial that provides AML t
raining for financial institutions in Indonesia.
New York, NY, May 04, 2011 -- Edcomm Banker’s Academy has recently updated its fre
e tutorial that provides Anti Money Laundering (AML) training for banks and fina
ncial institutions located in Indonesia. Focus on Anti Money Laundering for Indo
nesia has been revised as part of Edcomm Banker’s Academy ongoing commitment to pr
oviding the most up-to-date and pertinent information to the financial services
industry.
Money laundering in Indonesia is a significant problem due to a poorly regulated
financial system, a lack of effective law enforcement and widespread corruption
. Therefore, in 2002, Indonesia established a Financial Intelligence Unit (FIU)
called the Pusat Pelaporan dan Analysis Transaksi Keuangan (PPATK) also known as
the Indonesian Financial Transaction Reports and Analysis Centre (INTRAC). The
FIU was established by Law number 15 Year 2002 concerning the crime of Money Lau
ndering.
Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank employe
es about AML laws in their country and familiarizes them with their company’s own
policies and procedures. Through this interactive course, students learn everyth
ing they need to know to detect and prevent money laundering. Focus on Anti Mone
y 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 chang
ing 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 23-year-old multimedia education and commun
ication consulting firm specializing in the development of creative business sol
utions that improve productivity, customer service and market share - providing
bottom-line results. The Edcomm Group Banker’s Academy has had the privilege of as
sisting many distinguished clients with business solutions in the form of eLearn
ing programs, online bank training and classroom instruction, multimedia product
ion and online and print based documentation. Edcomm Banker s Academy offers man
y off-the-shelf and customized courses such as Teller Training, Compliance Train
ing and Systems Training specifically designed for Banks, Credit Unions and Mone
y Services Businesses (MSBs).
The Edcomm Group Banker s Academy (www.bankersacademy.com) is headquartered in N
ew 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
Tel: +212.631.9400
Fax: 212.631.0659da.eagle@edcomm.com
http://www.bankersacademy.com