Free AML Training For Indonesia Now Available From Edcomm Banker’s Academy

From: The Edcomm Group Banker’s Academy
Published: Thu Jan 29 2009

A free tutorial that provides Anti Money Laundering (AML) training for banks and financial institutions located in Indonesia is now available from Edcomm Banker’s Academy. Focus on Anti Money Laundering for Indonesia offers a comprehensive overview of the AML laws and regulations that are specific to financial institutions in this Southeastern Asian country.

Money laundering in Indonesia is a significant problem due to a poorly regulated financial system, a lack of effective law enforcement and widespread corruption. Therefore, Indonesia established a Financial Intelligence Unit (FIU) in 2002, called the Pusat Pelaporan dan Analysis Transaksi Keuangan (PPATK), also known as the Indonesian Financial Transaction Reports and Analysis Centre (INTRAC). The FIU was established by Law number 15 Year 2002 concerning the crime of Money Laundering.

Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank employees about AML laws in their country and familiarizes them with their company’s own policies and procedures. Through this interactive course, students learn everything they need to know to detect and prevent money laundering. Focus on Anti Money Laundering can be customized to meet the needs of every Bank, Credit Union, or Money Services Business (MSB). Each course is regularly updated to include changing laws and policies. Recognizing that money laundering can occur anywhere and everywhere, Edcomm Banker’s Academy is prepared to create a course for any country in need.

For more information about multilingual, multicultural training programs, or to find out how The Edcomm Group Banker’s Academy can customize any training program in any language, for any country, log onto or call 888-433-2666.

The Edcomm Group Banker’s Academy is a 21-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, 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 MSBs.

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

Linda Eagle
The Edcomm Group Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001
Company: The Edcomm Group Banker’s Academy
Contact Name: Linda Eagle
Contact Email:
Contact Phone: 888-433-2666

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