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Edcomm Banker’s Academy Introduces AML Free Training for the Netherlands Antilles
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Edcomm Banker?s Academy Introduces AML Free Training for the Netherlands Antilles
Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions located in the Netherland Antilles.
New York, NY,...
[Plus]
Edcomm Banker?s Academy Introduces AML Free Training for the Netherlands Antilles
Edcomm Banker?s Academy introduces a free tutorial that provides AML training for
financial institutions located in the Netherland Antilles.
New York, NY, May 27, 2009 -- Edcomm Banker?s Academy introduces a free tutorial
that provides Anti Money Laundering (AML) training for banks and financial
institutions located in the Netherland Antilles.
Focus on AML for the Netherlands
Antilles offers an overview of the AML laws and regulations that are specific to
financial institutions in this Caribbean country.
In 1993, the Netherlands Antilles developed legislation to establish money
laundering as a crime.
In more recent years, the government has expanded suspicious
activity reporting requirements and modified existing money laundering legislation
that penalizes currency and securities transactions.
The 2002 National Ordinance on
the Supervision of Fiduciary Business, for example, institutes a Supervisory
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