FORT WASHINGTON, PA – Travelex, the world’s leading foreign exchange specialist, has renewed its Regulatory Compliance for the Netherlands with Banker’s Academy for another year. The foreign currency services company will continue to use Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.
Focus on Compliance for the Netherlands, a customized course from Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet or Intranet. The program teaches banking compliance in an interactive, self-paced format. Focus on Compliance for the Netherlands covers: Anti-Money Laundering (AML) principles and prevention, Know Your Customer (KYC), PEP and Sanction controls, among others. The program also includes a guide to all regulations, as well as a searchable library of reference materials.
Travelex is headquartered in London, UK, and operates over 1,100 full-service stores around the globe.
About Banker’s Academy
With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com