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Edcomm Banker’s Academy Introduces AML Free Training for Peru
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dangerkamal2
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Edcomm Bankerâë s Academy Introduces AML Free Training for Peru
Edcomm Bankerâë s Academy introduces a free tutorial that provides AML training for
financial institutions in Peru.
New York, NY, May 06, 2009 -- Edcomm...
[Plus]
Edcomm Bankerâë s Academy Introduces AML Free Training for Peru
Edcomm Bankerâë s Academy introduces a free tutorial that provides AML training for
financial institutions in Peru.
New York, NY, May 06, 2009 -- Edcomm Bankerâts Academy introduces a free tutorial
that provides Anti Money Laundering (AML) training for banks and financial
institutions located in Peru.
Focus on Anti Money Laundering for Peru offers an
overview of the AML laws and regulations that are specific to financial
institutions in this Western South American country.
Peru is not a major regional financial center, nor is it an offshore money
laundering haven; therefore, money laundering is not a serious problem.
However,
Peru still needs to be capable of protecting itself from money laundering.
The
Government of Peru has recently taken steps to improve its money laundering
legislation and enforcement abilities by adopting substantial changes to its
existing Anti Money Laundering (AML) regime.
This has helped
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