Spanish ACAMS Today (Marzo-Mayo 2014) Vol. 13 No. 2 | 页面 71
SOLUCIONES PRÁCTICAS
los ayuden. Las secciones de cumplimiento de
citaciones de las instituciones financieras son
muy similares. Para ellas, la mayoría de las
solicitudes recibidas son frecuentemente casos
reactivos y requieren poco más que una rec
Spanish ACAMS Today (Marzo-Mayo 2014) Vol. 13 No. 2 | 页面 70
Spanish ACAMS Today (Marzo-Mayo 2014) Vol. 13 No. 2 | 页面 72
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