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Edcomm Banker’s Academy Introduces AML Free Training for the United States
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dangerkamal2
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Edcomm BankerâÁ s Academy Introduces AML Free Training for the United States
Edcomm BankerâÁ s Academy introduces a free tutorial that provides AML training for
financial institutions in the United States of America.
New York,...
[Plus]
Edcomm BankerâÁ s Academy Introduces AML Free Training for the United States
Edcomm BankerâÁ s Academy introduces a free tutorial that provides AML training for
financial institutions in the United States of America.
New York, NY, April 29, 2009 -- Edcomm Bankerâ s Academy introduces a free
tutorial that provides Anti Money Laundering (AML) training for banks and financial
institutions located in the United States of America.
Focus on Anti Money
Laundering for the United States offers an overview of the AML laws and regulations
that are specific to financial institutions in North America.
Each year, between $500 billion and a trillion dollars of laundered money is
generated through international banks and financial institutions.
It is estimated
that half of this laundered money is laundered through banks in the USA.
In
response to the September 11, 2001 attacks, the USA has taken advanced measures to
combat money laundering and terrorist financing.
The USA PATRIOT Act of 2001
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