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Edcomm Banker’s Academy Launches Free Anti Money Laundering (AML) Overview for Uganda
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Published by
write2vijay12345
Edcomm Banker?s Academy has recently launched a free tutorial that provides AML
training for financial institutions located in Uganda.
New York, NY, September 16, 2010 -- Edcomm Banker?s Academy has recently launched a
free tutorial...
[More]
Edcomm Banker?s Academy has recently launched a free tutorial that provides AML
training for financial institutions located in Uganda.
New York, NY, September 16, 2010 -- Edcomm Banker?s Academy has recently launched a
free tutorial that provides Anti Money Laundering (AML) training for banks and
financial institutions located in Uganda.
Focus on Anti Money Laundering for Uganda
offers an overview of the AML laws and regulations that are specific to financial
institutions in this East African country.
Money laundering in Uganda is a problem due to the lack of a strong countrywide AML
regime.
In late 2009, the Anti-Money Laundering Bill (AMLB) was sent to Uganda?s
Parliament for consideration.
The Bill is the first of its kind for the country,
and if it is passed, it will put the strength of Uganda?s AML legislation in line
with that of its East African counterparts, such as Kenya, Tanzania and Rwanda.
Focus on Anti Money Laundering, from Edcomm Banker?s Academy, teaches bank
empl
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