Home > Noticias  
Apr, 30, 2007 News Release Main Page
Genesis announces new anti-money laundering training curriculum

Boston, April 30, 2007 - Genesis International is announcing the launch of a new training curriculum in the Anti-Money Laundering area. The curriculum has been organized along audience types and covers the latest issues in BSA/AML compliance. It addresses the knowledge and skill needs of Private and Correspondent Bankers, Compliance Officers, Corporate Bankers, Branch Personnel, Operations Staff, and Auditors, among others.

The new curriculum is the result of over three years of designing, developing and delivering custom training programs for banks in the U.S. and internationally. It will be used as a point of departure to craft customized training solutions.

AML training and consulting is an important area of growth for Genesis. It already accounts for 20 percent of the Company’s business, and it is expected to continue to grow. Special emphasis is always placed on producing training that is specific to the needs of each financial institution. As part of the training design process, Genesis’ AML consultants perform an initial analysis in order to become acquainted with the institution's policies and procedures. They also interview a sample of the target audience to uncover problems and deficiencies. This process assures that relevant policies, procedures and issues are addressed during the training.

Capitalizing on its established experience as a provider of risk training to financial institutions worldwide, Genesis has been able to successfully combine subject matter and instructional design expertise to create courses that are interactive and incorporate case studies, role plays and simulations. They follow specific learning objectives and can include self-paced pre-course work and on-the-job training to achieve tangible results. 

Quienes Somos
Nuestro Equipo
Visión y Misión
Alcance Global
Banca Minorista y de Consumo
Banca Comercial
Banca Corporativa y de Inversión
Gestión del Patrimonio
Tesoreria y Banca Transaccional
Gestión del Riesgo
Ventas y Gestión de Relaciones
Gestión de Instituciones Financieras
Finanzas Sostenibles
Habilidades de Liderazgo y Gestión

Visión General
Formatos de Entrega
Métodos de Entrenamiento
Valores de la Capacitación
Proceso de Formación
Descargar PDF's
Visión General
Trabaja con Nosotros
Oficinas Internacionales
Formulario de Contacto
Facebook    Linkedin
Media Clorians Comunicação