THERE MAYBE NO GLOBAL AML DIPLOMA, BUT THE DISCIPLINE’S PROFESSIONAL TRAINING PROLIFERATES
October 1st, 2008
BY ALAN OSBORN
NO official global body exists to help in assessing the quantity and quality of anti money laundering schools, colleges and consultants throughout the world, but the number must certainly run into the thousands - and by far the majority of them are in the US. A characteristic of money laundering is that when done at an unsophisticated level the practice gives out clear tell-tale signs which be quickly picked up by computers so that red flags are automatically raised. But money launderers and others engaged in terrorist financing have become more ...
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