AML Compliance Training for Pakistan Islamic Microfinance Banks Shines in Debut

Edcomm Banker’s Academy’s Anti Money Laundering (AML) and Compliance training programs for Pakistan have shined in their recent debut at Tameer Bank, an Islamic Microfinance Bank. Focus on AML for Pakistan and Focus on Compliance for Pakistan have helped Tameer Microfinance Bank Limited to meet all of its needs by successfully teaching its employees everything they need to know to reduce AML and compliance risk at the Bank.

“The courses are perfect,” Tameer Microfinance Bank Limited said. “Banker’s Academy’s service has been attentive and responsive. And most importantly, our students are learning what they need in order to reduce risk at the bank and they love the interactive eLearning format.”

Focus on AML for Pakistan teaches microfinance bank employees about AML laws in Pakistan and familiarizes them with their company’s own policies and procedures. Topics include: the History of Global AML, Penalties of Money Laundering, the Anti Terrorism Act, the AML Ordinance of 2007, Red Flags of Money Laundering, Recordkeeping Requirements, Suspicious Transaction Reporting (STR) and much more. The content is regularly updated to include changing laws and policies.

Focus on Compliance for Pakistan teaches participants about bank history, laws, and management, as well banking standards and responsibility. Topics include: The State Bank of Pakistan Act, Banking Companies Ordinance, Banking Nationalization Act, Prudential Regulations, National Accountability Bureau Ordinance, Microfinance Institutions Ordinance, Payment Systems and Electronic Fund Transfer Act, Financial Institutions (Recovery of Finance) Ordinance of 2001, Basel II and much more.

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.

Tameer Microfinance Bank Limited is a microfinance bank located in Pakistan that provides a wide range of financial products designed to allow its customers to grow their businesses and produce significant economic multiplier effects throughout local economies.

The Edcomm Group Banker’s Academy is a 23-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).

source : sanper

2 thoughts on “AML Compliance Training for Pakistan Islamic Microfinance Banks Shines in Debut

  1. This was really a great post, and this blog is really boosting my knowledge in the financial industry which is a great help as I run several bad credit websites, making it very important to get all the up to date finance info I can


  2. Fantastic blog! I actually love how it is easy on my eyes and the information are well written. I am wondering how I could be notified whenever a new post has been made. I have subscribed to your rss feed which need to do the trick! Have a nice day!


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