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Edcomm Banker’s Academy Introduces AML Free Training for Botswana
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jagan
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Edcomm Banker?s Academy Introduces AML Free Training for Botswana
A free tutorial that provides AML training for banks and financial institutions in
Botswana is now available from Edcomm Banker?s Academy.
New York, NY, April 24, 2009 ?...
[Plus]
Edcomm Banker?s Academy Introduces AML Free Training for Botswana
A free tutorial that provides AML training for banks and financial institutions in
Botswana is now available from Edcomm Banker?s Academy.
New York, NY, April 24, 2009 ? A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Botswana is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Botswana
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Southern African country.
In 2003, the Government of Botswana enacted the Banking (AML) Regulations.
According to the regulations, banks are required to record and verify the
identification of all personal and corporate customers.
Banks must maintain all
records on transactions, both domestic and international, for at least five years.
These regulations also require banks to report suspicious transactions and to
designate an employee at
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