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Deloitte Launches Leadership Group for the Anti-Money Laundering Industry

10 Sep 2008 12:45 AM | Deleted user

To provide compliance officers the tools they may need to establish and maintain an AML and sanctions compliance programs consistent with regulatory expectations, Deloitte today announced the launch of the Deloitte Anti-Money Laundering Strategic Leadership Group

http://www.marketwatch.com/news/story/deloitte-launches-leadership-group-anti-money/story.aspx?guid=%7BB501642D-5CF2-41DE-9F1D-3BDEBE5F31BC%7D&dist=hppr



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