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Edocmm Banker's Academy Introduces Anti Money Laundering (AML) Free Training for Thailand
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Edocmm Banker s Academy Introduces Anti Money Laundering (AML) Free Training for
Thailand
Edcomm Banker?s Academy introduces a free tutorial that provides AML training
financial institutions located in Thailand.
New York, NY, March 18,...
[Plus]
Edocmm Banker s Academy Introduces Anti Money Laundering (AML) Free Training for
Thailand
Edcomm Banker?s Academy introduces a free tutorial that provides AML training
financial institutions located in Thailand.
New York, NY, March 18, 2009 -- Edcomm Banker?s Academy introduces a free tutorial
that provides Anti Money Laundering (AML) training for banks and financial
institutions located in Thailand.
Focus on Anti Money Laundering for Thailand
offers an overview of the AML laws and regulations that are specific to financial
institutions in this Southeastern Asian country.
Thailand?s AML policy, the Anti-Money Laundering Act (AMLA) B.
E.
2542 (1999),
criminalizes money laundering for the following predicate offenses: narcotics
trafficking, trafficking in women or children for sexual purposes, fraud, financial
institution fraud, public corruption, customs evasion, extortion, public fraud,
blackmail and terrorist activity.
Focus on Anti Money Laundering, from Edcomm Banker?s Academy,
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