Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 39
SOLUCIONES PRÁCTICAS
realizar capacitaciones ALD muy específicas. Fundamentalmente operarían como
un ejecutivo dentro del banco.
La realidad es que la mayoría de las actividades LSB/ALD son tareas relacionadas,
naturalmente de oficina y repetitivas. Un
informe reciente de Ernst and You
Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 38
Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 40
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