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MIL-OSI: FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

MIL-OSI: FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
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United statesGiorgio trettenero castroLashvinder kaurScott lilesLatin american federation of banksFederation of latin american banksLatin american federationLatin americaLatin americanCertified anti money laundering specialistCertified know your customer associateCertified transaction monitoring associateSecretary generalLatin american banks

FELABAN and ACAMS Partner to Strengthen Anti-Financial

Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring.

United statesGiorgio trettenero castroLashvinder kaurScott lilesLatin american federation of banksFederation of latin american banksLatin american federationLatin americaLatin americanCertified anti money laundering specialistCertified know your customer associateCertified transaction monitoring associateSecretary generalLatin american banksAssociation of certified anti money laundering specialists