Edcomm Banker’s Academy Introduces AML Free Training For Austria
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Edcomm Banker?s Academy Introduces AML Free Training For Austria
A free tutorial that provides AML training for financial institutions located in
Austria is now available from Edcomm Banker?s Academy.
New York, NY, June 18, 2009 -- A...
[Plus]
Edcomm Banker?s Academy Introduces AML Free Training For Austria
A free tutorial that provides AML training for financial institutions located in
Austria is now available from Edcomm Banker?s Academy.
New York, NY, June 18, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Austria is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Austria
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Central European country.
Austria passed the Banking Act of 1994 which created customer identification,
recordkeeping and staff training obligations for the financial sector.
The Act
requires identification of all customers when entering into an ongoing business
relationship, such as opening a checking account, a passbook savings account, or a
securities deposit account.
In addition, customer identification is required for
all transactions of
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