AML / CFT : Quick To Learn More launches Dubai / UAE module
Quick To Learn More, the counter-money laundering e-learning service from The Anti Money Laundering Network (1) has announced that it has released a new module covering the AML / CFT legal and regulatory regimes affecting financial institutions operating in Dubai's International Financial Centre (DIFC).
The new module takes account of the parallel regimes that businesses in the DIFC operate under.
One unit deals with the UAE's Federal laws and a second unit deals with the Dubai Financial Services Authority's Rules and Guidance.
The module follows Quick To Learn More's design brief to deliver hard information with as little demand on bandwidth as possible.
Details: www.quicktolearnmore.com
(1) Quick To Learn More is a software service provided by Vortex Centrum Ltd, a member company of The Anti Money Laundering Network group of companies and publisher of BankingInsuranceSecurities.Com
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