Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 45
SOLUCIONES PRÁCTICAS
El Cuadro 3 ayuda al analista a establecer
qué cuentas y clientes debe priorizar para
realizar el análisis basándose en la revisión
de su actividad y el rol que juegan.²
Fuente: linkanalysisnow.com
www.ACAMS.org/espanol
Septiembre–Noviembre 2010
|
acams today
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Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 44
Spanish ACAMS Today (Septiembre-Noviembre 2010) Vol. 9 No. 4 | Page 46
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