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Verafin Deploys Anti Money Laundering Training From Edcomm Banker’s Academy
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dangerkamal2
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Verafin Deploys Anti Money Laundering Training From Edcomm Banker?s Academy
Verafin has recently deployed Edcomm Banker?s Academy?s extensive AML training
program for Canada.
New York, NY June 29, 2009 -- Verafin has recently deployed...
[Plus]
Verafin Deploys Anti Money Laundering Training From Edcomm Banker?s Academy
Verafin has recently deployed Edcomm Banker?s Academy?s extensive AML training
program for Canada.
New York, NY June 29, 2009 -- Verafin has recently deployed Edcomm Banker?s
Academy?s extensive Anti Money Laundering (AML) training program for Canada.
Focus
on Anti Money Laundering for Canada offers an in-depth review of the AML laws and
regulations that are specific to financial institutions in this Northern American
country.
Money laundering is a growing problem in Canada.
In recent years, important changes
have been made to legislation to ensure that a strong, comprehensive and
operational Anti Money Laundering (AML) system is in place.
Canada?s regulatory
legislation, Bill C-25, has further expanded the reach of the law to new reporting
entities, fine-tuned many of the recordkeeping and customer identification
practices and added a major level of customer due diligence (CDD) through the
introduction of
[Moins]
Tags
academy,
anti,
banker,
bankersacademy,
canada,
country,
customer,
edcomm,
financial,
group,
laundering,
money,
program,
solutions,
training,
verafin,
york
