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Edcomm Banker’s Academy Launches Free AML Training for Hong Kong
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Edcomm Banker?s Academy recently launched a free tutorial that provides AML
training for banks and financial institutions in Hong Kong.
New York, NY, February 25, 2010 -- Edcomm Banker?s Academy recently launched a free
tutorial that...
[Plus]
Edcomm Banker?s Academy recently launched a free tutorial that provides AML
training for banks and financial institutions in Hong Kong.
New York, NY, February 25, 2010 -- Edcomm Banker?s Academy recently launched a free
tutorial that provides Anti Money Laundering (AML) training for banks and financial
institutions located in the Hong Kong Special Administrative Region.
Focus on Anti
Money Laundering for Hong Kong offers an overview of the AML laws and regulations
that are specific to financial institutions in this Eastern Asian country.
Money laundering in Hong Kong is a considerable problem due to the vulnerability
created by low taxes, a simplified tax system and a sophisticated banking system.
Therefore, the Monetary Authority in Hong Kong issued the Anti Money Laundering
Guidelines, which reflect the revised Financial Action Task Force?s Forty
Recommendations on Money Laundering.
The guidelines are used by financial
institutions to monitor compliance through on-site inspectio
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