GLOBAL: Universities offer elite anti-money laundering advice to organisations complying with anti-money laundering laws
November 1st, 2008
By Alan Osborn
The world is not over-full of specialist academics at universities and colleges teaching anti-money laundering (AML) methods - but these important experts are out there if you look for them. Their low profile is partly because the subject is often subsumed into financial crime generally and partly because genuine AML skills can command a useful premium to banks and other major financial institutions better able to support lavish salaries and back-up systems. But the need for expert guidance in AML techniques is no longer confined to banks. In ...
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