Edcomm Banker’s Academy Launches Anti Money Laundering (AML) Overview for Serbia

Edcomm Banker’s Academy has recently launched a free tutorial that provides AML tr
aining for banks and financial institutions located in Serbia.
New York, NY, January 17, 2011 -- Edcomm Banker’s Academy has recently launched a
free tutorial that provides Anti Money Laundering (AML) training for banks and f
inancial institutions located in Serbia. Focus on Anti Money Laundering for Serb
ia offers an overview of the AML laws and regulations that are specific to finan
cial institutions in this Southern European country.
In July 2002, the Law on the Prevention of Money Laundering was created. The Law
, also known as the AMLL, was later revised in 2005 and again in 2009 in order t
o accommodate the number of financial entities that are required to collect impo
rtant information and file Currency Transaction Reports (CTRs). CTRs must be fil
ed with Serbia’s Financial Intelligence Unit (FIU), the Administration for the Pre
vention of Money Laundering Serbia (APML), for all cash transactions exceeding 1
5,000 EUR. In addition, any suspicious transactions must be reported to the APML
, regardless of the amount.
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, USA
Tel:+212.631.9400
Fax: 212.631.0659
linda.eagle@edcomm.com
http://www.bankersacademy.com