Spanish ACAMS Today (Diciembre ’12- Febrero ’13) Vol. 12 No. 1 | Page 38
CUMPLIMENTO
Ley de Secreto
Bancario 101:
Seis cosas que toda
persona de ALD debe saber
38 ACAMS TODAY | diciembre 2012–Febrero 2013 | ACAMS.ORG/ESPANOL | ACAMSTODAY.ORG
Spanish ACAMS Today (Diciembre ’12- Febrero ’13) Vol. 12 No. 1 | Page 37
Spanish ACAMS Today (Diciembre ’12- Febrero ’13) Vol. 12 No. 1 | Page 39
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