A Bank located in Saudi Arabia has recently chosen Edcomm Banker's Academy to provide custom Compliance and Anti Money Laundering (AML) training in both the English and Arabic languages.

(New York, NY) May 6, 2011 - A Bank located in Saudi Arabia has recently chosen Edcomm Banker's Academy to provide custom Compliance and Anti Money Laundering (AML) training in both the English and Arabic languages. The Bank has also selected Edcomm Banker's Academy's Learning Management System (LMS), Learning Link®, for hosting and maintenance of Focus on Compliance for Saudi Arabia and Focus on AML for Saudi Arabia.

Focus on Compliance for Saudi Arabia, from Edcomm Banker's Academy, is a computer-based, distance-learning program that teaches banking compliance in an interactive, self-paced format. Focus on Compliance for Saudi Arabia covers: The Saudi Arabia Monetary Agency (SAMA), The Banking Control Law, AML, Basel II, Internet Banking Security Guidelines, banking legislation, fraud detection and prevention, and more. The program also includes a comprehensive compliance glossary and a searchable library of reference materials.

Focus on AML for Saudi Arabia, from Edcomm Banker's Academy, teaches bank employees about AML laws in Saudi Arabia and familiarizes them with the bank's own policies and procedures. The course addresses every aspect of Saudi Arabia AML laws and regulations, teaches students everything they need to know to detect and prevent money laundering and is regularly updated to include changing laws and policies for Saudi Arabia.

Learning Link®, Edcomm Banker's Academy's full-featured LMS, maintains a complete record of every learning and administrative activity and offers a wide variety of customizable, real-time reports available both onscreen and in CSV formats for download and integration into any HR system. Learning Link's servers have been issued a SAS-70 attesting to the quality of their security, business continuity and performance.

For more information about programs like this, or to find out how The Edcomm Group Banker's Academy can customize any training program, log onto www.bankersacademy.com or call +1.212.631.9400.

The Edcomm Group Banker's Academy is a 24-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Banker's Academy has had the privilege of assisting many distinguished clients with business solutions in the form of eLearning programs, online bank training and classroom instruction, multimedia production and online and print based documentation. Edcomm Banker's Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance Training and Systems Training specifically designed for Banks, Credit Unions and Money Services Businesses (MSBs).

The Edcomm Group Banker's Academy (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.

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Contact Information:
Dr. Linda Eagle
Edcomm Banker's Academy
21 Penn Plaza, Suite 1010
New York, NY 10001, USA 
+212.631.9400
Fax: 212.631.0659
www.bankersacademy.com
linda.eagle@edcomm.com

© Press Release 2011