Canada MSB Chooses Banker’s Academy for Policy and Procedures Documentation and AML Training

From: Edcomm Banker’s Academy
Published: Mon Nov 16 2009

A Canada Money Services Business (MSB) has chosen Edcomm Banker’s Academy to provide bankwide policy and procedures documentation and Anti Money Laundering (AML) training. The MSB has also opted to use Edcomm Banker’s Academy’s Learning Management System (LMS), Learning Link® for hosting and maintenance of IDEAS® and Focus on Anti Money Laundering for Canada.

IDEAS®, Edcomm Banker’s Academy’s Integrated Documentation and Education Access System, offers workflow-based navigation, and easy creation and management of all education and documentation resources. Features include: rapid searching, on-demand printing and cross-referencing of screens, forms and reports with a glossary of key terms. IDEAS® also includes software to efficiently maintain the documentation, as well as procedures and forms to manage the collection, implementation and distribution of updates.

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

Testing, tracking, administration, reports and certification are easily accomplished through Learning Link®, Edcomm Banker’s Academy’s full-featured LMS. Learning Link® 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. 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 or call +1.212.631.9400.

The Edcomm Group Banker’s Academy is a 22-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 Money Services Businesses (MSBs).

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

Press Contact:
Dr. Linda Eagle
Edcomm Banker’s Academy
21 Penn Plaza Suite 1010
New York, NY 10001, USA
Tel: +212.631.9400
Fax: 212.631.0659
Company: Edcomm Banker’s Academy
Contact Name: Dr. Linda Eagle
Contact Email:
Contact Phone: +212.631.9400

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