Free AML By Country
The Edcomm Group Banker's Academy is committed to educating the world about Anti Money Laundering (AML). We are providing this free training program in an attempt to expand the awareness of money laundering and aid in its prevention and detection. The industry experts at Banker's Academy are developing AML Overviews for every country in the world. In addition to the countries listed below, we are adding more to the list every day.
The eLearning courses are intended to simply provide an overview of AML in your country or region. In order to satisfy your Compliance requirements, a comprehensive AML training programme must include Red Flags and Reporting Procedures with procedures, policies and examples specific to the various jobs and roles at your institution.
For information on a comprehensive AML programme that covers all laws and regulations specific to your institution, please contact The Edcomm Group Banker's Academy at +1 212-631-9400 or email inquiries@bankersacademy.com.
Banker's Academy Visitors
We hope you enjoy these free AML tutorials for your country. To let us know what other countries you would like to see here in the future, please fill out the form below.
