S.D. Daniels & Co., LLC ("SDDCO-LLC") lends guidance to broker-dealers on the mandatory testing of their anti-money laundering programs. Overview includes the timing and requirements of AML testing, the minimum standards of AML compliance, the scope and process of the AML audit, and the contents of the final report.
(PRWeb August 06, 2013)
Read the full story at http://www.prweb.com/releases/2013/05_AML_testing_compliance/prweb10775861.htm
