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Edcomm Banker’s Academy Launches Free Anti Money Laundering (AML) Training for Ukraine
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Edcomm Banker?s Academy recently launched a free tutorial that provides Anti Money
Laundering (AML) training for banks and financial institutions located in Ukraine.
New York, NY July 21, 2009 -- Edcomm Banker?s Academy recently...
[Plus]
Edcomm Banker?s Academy recently launched a free tutorial that provides Anti Money
Laundering (AML) training for banks and financial institutions located in Ukraine.
New York, NY July 21, 2009 -- Edcomm Banker?s Academy recently launched a free
tutorial that provides Anti Money Laundering (AML) training for banks and financial
institutions located in Ukraine.
Focus on Anti Money Laundering for Ukraine offers
an overview of the AML laws and regulations that are specific to financial
institutions in this Eastern European country.
Ukraine is a member of the Council of Europe, and has been evaluated three times by
the group?s Select Committee of Experts on the Evaluation of Anti Money Laundering
Measures (MONEYVAL).
The first evaluations reported that Ukraine was not fully
compliant with AML standards, but in 2003 MONEYVAL concluded that most of Ukraine?s
issues were remedied, stemming from the country?s 2002 passage of its AML package.
Focus on Anti Money Laundering, from Edcomm Bank
[Moins]
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