Tameer Microfinance Bank Limited has recently deployed custom AML training and Compliance training from Edcomm Banker’s Academy.
New York, NY, USA, June 11, 2010 (PRESSbooth.ORG) -- Tameer Microfinance Bank Limited has recently deployed custom Anti Money Laundering (AML) training and Compliance training from Edcomm Banker’s Academy. Focus on AML for Pakistan and Focus on Compliance for Pakistan will be hosted and maintained by Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link®.
Focus on AML for Pakistan teaches microfinance bank employees about AML laws in Pakistan and familiarizes them with their company’s own policies and procedures. Topics include: the History of Global AML, Penalties of Money Laundering, the Anti Terrorism Act, the AML Ordinance of 2007, Red Flags of Money Laundering, Recordkeeping Requirements, Suspicious Transaction Reporting and much more, and is regularly updated to include changing laws and policies.
Focus on Compliance for Pakistan teaches participants about bank history, laws, and management, as well as banking standards and responsibility. Topics include: The State Bank of Pakistan Act, Banking Companies Ordinance, Banking Nationalization Act, Prudential Regulations, National Accountability Bureau Ordinance, Microfinance Institutions Ordinance, Payment Systems and Electronic Fund Transfer Act, Financial Institutions (Recovery of Finance) Ordinance of 2001, Basel II, and much more.
Learning Link® maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link’s servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.
For more information about programs like this, or to find out how The Edcomm Group Banker’s Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.
Tameer Microfinance Bank Limited is a microfinance bank located in Pakistan that provides a wide range of financial products designed to allow its customers to grow their businesses and produce significant economic multiplier effects throughout local economies.
About The Edcomm Group Banker’s Academy:
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, 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.
Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA
Fax: 212.631.0659
Tel:+212.631.9400
linda.eagle @ edcomm.com
http://www.bankersacademy.com
:: 
:: 
::
