Créer un compte gratuit
Rejoignez Calaméo pour publier et partager vos documents !
Notez et commentez vos publications favorites, téléchargez des documents, partagez vos lectures avec vos amis.
Free Anti Money Laundering (AML) Training For Qatar Now Available From Edcomm Banker’s Academy
1 pages
Publié par
associate6
Copyright :
Tous droits réservés
Free Anti Money Laundering (AML) Training For Qatar Now Available From Edcomm
Banker?s Academy
A free tutorial that provides AML training for financial institutions located in
Qatar is now available from Edcomm Banker?s Academy.
New...
[Plus]
Free Anti Money Laundering (AML) Training For Qatar Now Available From Edcomm
Banker?s Academy
A free tutorial that provides AML training for financial institutions located in
Qatar is now available from Edcomm Banker?s Academy.
New York, NY, March 24, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Qatar is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Qatar
offers a comprehensive overview of the AML laws and regulations that are specific
to financial institutions in this Middle Eastern country.
The National Anti Money Laundering Committee (NAMLC) was created by the Anti Money
Laundering Law to manage and direct money laundering combating efforts in Qatar.
In
2004, the Qatari Financial Intelligence Unit (FIU) was instituted.
The primary
responsibilities of the FIU include reviewing all financial transaction reports,
identifying suspicious transactions and financial activiti
[Moins]
