Funds Society: Cross-frontier Correspondent Banking and Anti-Money Laundering

Angela García signed an article in Funds Society about the relationship between the cross-frontier correspondent banking and the anti-money laundering worldwide policies.

Funds Society: Cross-frontier Correspondent Banking and Anti-Money Laundering

Angela García, AML & Compliance Manager in CompliOfficer, signed an article in Funds Society about the relationship between the cross-frontier correspondent banking and the anti-money laundering worldwide policies.

Please, read the full article here.

Comments are closed.