SocAMlPro.org ounter-money laundering professionals
Title
socamlpro.org - Beyond Compliance
Description
Excerpted from the website description:
- The Society of Anti Money Laundering Professionals is a global Society dedicated to the raising of standards for all of those engaged in combatting money laundering and terrorist financing in financial institutions, governments, regulators, enforcement agencies, academia and the world of commerce generally
Languages
English

