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Free Anti Money Laundering (AML) Training for Vietnam Now Available from Edcomm Banker’s Academy
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Free Anti Money Laundering (AML) Training for Vietnam Now Available from Edcomm
Banker?s Academy
A free tutorial that provides AML training for financial institutions located in
Vietnam is now available from Edcomm Banker?s Academy.
New...
[Plus]
Free Anti Money Laundering (AML) Training for Vietnam Now Available from Edcomm
Banker?s Academy
A free tutorial that provides AML training for financial institutions located in
Vietnam is now available from Edcomm Banker?s Academy.
New York, NY March 23, 2009 -- A free tutorial that provides Anti Money Laundering
(AML) training for banks and financial institutions located in Vietnam is now
available from Edcomm Banker?s Academy.
Focus on Anti Money Laundering for Vietnam
offers a comprehensive overview of the AML laws and regulations that are specific
to financial institutions in this Southeastern Asian country.
In June 2005, Vietnam issued the Decree on the Prevention and Combating of Money
Laundering.
The Decree covers acts committed by individuals or organizations to
legitimize money or property acquired from criminal activities.
The Decree applies
to banks and non-banking financial institutions.
The State Bank of Vietnam (SBV)
and the Ministry of Public Service take primary
[Moins]
