Edcomm Banker’s Academy Launches Free Anti Money Laundering (AML) Training for N epal Edcomm Banker’s Academy

has recently launched a free tutorial that provides AML training for financial institutions in Nepal. New York, NY, July 17, 2010 -- Edcomm Banker’s Academy has recently launched a f ree tutorial that provides Anti Money Laundering (AML) training for banks and fi nancial institutions located in Nepal. Focus on Anti Money Laundering for Nepal offers an overview of the AML laws and regulations that are specific to financia l institutions in this Southern Asian country. In 2005, Nepal was evaluated in the Asia/Pacific Group on Money Laundering’s (AP G’s) first round of Anti-Money Laundering and combating the financing of terrori sm evaluations. The evaluation presented Nepal as desirous to combat money laund ering, but with no real laws or regulations focused on combating money launderin g activities, including the fact that at the time of the evaluation neither mone y laundering nor terrorist financing were criminalized under the laws of Nepal. As a result of this evaluation, Nepal worked to pass laws to combat money launde ring. Focus on Anti Money Laundering, from Edcomm Banker’s Academy, teaches bank emplo yees about AML laws in their country and familiarizes them with their company’s own policies and procedures. Through this interactive course, students learn eve rything 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 c hanging laws and policies. Recognizing that money laundering can occur anywhere and everywhere, Edcomm Banker’s Academy is prepared to create a course for any c ountry 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 progra m in any language, for any country, log onto www.bankersacademy.com or call +1.2 12.631.9400. The Edcomm Group Banker’s Academy is a 23-year-old multimedia education and comm unication consulting firm specializing in the development of creative business s olutions that improve productivity, customer service and market share - providin g bottom-line results. The Edcomm Group Banker’s Academy has had the privilege o f assisting many distinguished clients with business solutions in the form of eL earning programs, online bank training and classroom instruction, multimedia pro duction and online and print based documentation. Edcomm Banker s Academy offers many off-the-shelf and customized courses such as Teller Training, Compliance T raining 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 N ew York City with locations and representation throughout the world. 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 linda.eagle@edcomm.com http://www.bankersacademy.com