Edcomm Banker’S Academy Introduces Anti Money Laundering (AML) Free Training For Portugal
2 pages
Published by
associate8
Copyright :
All rights reserved
A free tutorial that provides AML training for financial institutions located in
Portugal is now available from Edcomm Banker?s Academy.
New York, NY, April 06, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training...
[More]
A free tutorial that provides AML training for financial institutions located in
Portugal is now available from Edcomm Banker?s Academy.
New York, NY, April 06, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Portugal is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Portugal
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Southwestern European country.
Portugal has a comprehensive AML regime that criminalizes the laundering of
proceeds of serious offenses, including terrorism, arms trafficking, kidnapping and
corruption.
Financial and non-financial institutions have a mandatory requirement
of reporting all suspicious transactions to the Public Prosecutor regardless of
threshold amount.
All financial institutions, including insurance companies, must
identify their customers, maintain records for a minimum of ten years and demand
written proof from customers regarding the origin and beneficiary of transactions
that exceed 12,500 Euros.
Non-financial institutions, such as casinos, property
dealers, lotteries and dealers in high-value assets, must also identify customers
engaging in large transactions, maintain records and report suspicious activities
to the Office of the Public Prosecutor.
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 word.
Contact :
Linda Eagle
Edcomm Banker?s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
+212.
631.
9400
linda.
eagle@edcomm.
com
[Less]
Insert a miniCalaméo on your website or your blog
