AML By Country

The Edcomm Group Banker's Academy is committed to educating the world about Anti Money Laundering (AML). We are providing this free training program in an attempt to expand the awareness of money laundering and aid in its prevention and detection. The industry experts at Banker's Academy are developing AML Overviews for every country in the world. In addition to the countries listed below, we are adding more to the list every day.

Argentina	Lithuania
Australia	Malaysia
Bahamas	Mexico
Bahrain	Netherlands
Belgium	New Zealand
Botswana	Nigeria
Brazil	Norway
Brunei Darussalam	Oman
Canada	Philippines
Cayman Islands	Poland
China	Portugal
Denmark	Qatar
Egypt	Republic of Korea
Finland	Romania
France	Russia
Germany	Saudi Arabia
Ghana	Singapore
Greece	South Africa
Hungary	Spain
India	Sweden
Indonesia	Switzerland
Ireland	Syria
Italy	Thailand
Japan	Trinidad and Tobago
Jordan	Turkey
Kenya	UAE
Kuwait	United Kingdom
Lebanon	Vietnam

The eLearning courses are intended to simply provide an overview of AML in your country or region. In order to satisfy your Compliance requirements, a comprehensive AML training programme must include Red Flags and Reporting Procedures with procedures, policies and examples specific to the various jobs and roles at your institution.

For information on a comprehensive AML programme that covers all laws and regulations specific to your institution, please contact The Edcomm Group Banker's Academy at +1 212-631-9400 or email inquiries@bankersacademy.com.

Banker's Academy Visitors

We hope you enjoy these free AML tutorials for your country. To let us know what other countries you would like to see here in the future, please fill out the form below.