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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 States , Giorgio Trettenero Castro , Lashvinder Kaur , Scott Liles , Latin American Federation Of Banks , Federation Of Latin American Banks , Latin American Federation , Latin America , Latin American , Certified Anti Money Laundering Specialist , Certified Know Your Customer Associate , Certified Transaction Monitoring Associate , Secretary General , Latin 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 States , Giorgio Trettenero Castro , Lashvinder Kaur , Scott Liles , Latin American Federation Of Banks , Federation Of Latin American Banks , Latin American Federation , Latin America , Latin American , Certified Anti Money Laundering Specialist , Certified Know Your Customer Associate , Certified Transaction Monitoring Associate , Secretary General , Latin American Banks , Association Of Certified Anti Money Laundering Specialists ,