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Banker’s Academy Launches Anti Money Laundering (AML) for Canada Training Program for Individuals
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Edcomm Banker?s Academy has recently launched its Anti Money Laundering (AML) for
Canada training program for individuals.
New York, NY, February 05, 2010 -- Edcomm Banker?s Academy has recently launched
its Anti Money Laundering (AML)...
[Plus]
Edcomm Banker?s Academy has recently launched its Anti Money Laundering (AML) for
Canada training program for individuals.
New York, NY, February 05, 2010 -- Edcomm Banker?s Academy has recently launched
its Anti Money Laundering (AML) for Canada training program for individuals looking
to begin or advance their career in the financial services industry.
The same great
program that has already been used by thousands of bankers throughout Canada, Focus
on AML for Canada gives individuals the knowledge, skills and certification they
need to prevent, detect and report money laundering in Canada.
Although money laundering in Canada is not a significant problem, it has shown a
continued effort to strengthen its Anti-Money Laundering (AML) regime.
In 2000, the
Government of Canada (GOC) passed the Proceeds of Crime (Money Laundering) Act to
assist in the detection and deterrence of money laundering, facilitate the
investigation and prosecution of money laundering and create an FIU.
It i
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academy,
anti,
banker,
bankersacademy,
canada,
edcomm,
financial,
focus,
group,
individuals,
laundering,
money,
online,
procedures,
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training,
york
