Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 24
CuMpliMieNto
lA SEgUnDA PARTE
¿Qué contiene
un programa
ALD
exitoso
?
REPoRTE
CAPACiTACión
gESTión REgUlAToRiA
PolÍTiCAS Y
PRoCEDiMiEnToS
EFECTiVoS
VigilAnCiA DEl PRogRAMA
ConTRolES Y SUPERViSión
RESPonSABiliDAD DE lA gESTión
24 acamS today
|
Septiembre–Noviembre 2010
www.acamS.org/espanol
Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 23
Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 25
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