Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 46
SOLUCIONES PRÁCTICAS
Consideraciones para la Implementación
de un Sistema de Monitoreo Antilavado
para las Transacciones Financieras
46 ACAMS TODAY | JUNIO–AGOSTO 2013 | ACAMS.ORG/ESPANOL | ACAMSTODAY.ORG
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 45
Spanish ACAMS Today (Junio-Agosto 2013) Vol. 12 No. 3 | Page 47
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