8/9/2019 Tameer Microfinance Bank Ltd Deploys AML and Compliance Training from Edcomm Bankers Academy

1/2

Tameer Microfinance Bank Ltd Deploys AML and Compliance Training from Edcomm Bankers Academy

Tameer Microfinance Bank Limited has recently deployed custom AML training and Compliance training from Edcomm Bankers Academy.

New York, NY, June 11, 2010 -- Tameer Microfinance Bank Limited has recently dep

loyed custom Anti Money Laundering (AML) training and Compliance training from Edcomm Bankers Academy. Focus on AML for Pakistan and Focus on Compliance for Pakistan will be hosted and maintained by Edcomm Bankers Academys Learning Management System (LMS), Learning Link.

Focus on AML for Pakistan teaches microfinance bank employees about AML laws inPakistan and familiarizes them with their companys 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 and much more, and isregularly updated to include changing laws and policies.

Focus on Compliance for Pakistan teaches participants about bank history, laws,and management, as well as 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.

Learning Link maintains a complete record of every learning and administrativeactivity and offers a wide variety of customizable, real-time reports availableboth onscreen and in CSV formats for download and integration into any HR system. Learning Links servers have been issued a SAS-70 attesting to the quality oftheir security, business continuity and performance.

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

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

The Edcomm Group Bankers Academy is a 23-year-old multimedia education and communication consulting firm specializing in the development of creative business s

olutions that improve productivity, customer service and market share - providing bottom-line results. The Edcomm Group Bankers 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 (www.bankersacademy.com) is headquartered in New York City with locations and representation throughout the world.

Contact:

Dr. Linda EagleEdcomm Bankers Academy21 Penn Plaza, Suite 1010

8/9/2019 Tameer Microfinance Bank Ltd Deploys AML and Compliance Training from Edcomm Bankers Academy

2/2

New York, NY 10001, USAFax: 212.631.0659Tel:+212.631.9400linda.eagle@edcomm.comhttp://www.bankersacademy.com