AML Network, announces today its launching of the online portal network for AML and CFT Professionals in the Middle East and North Africa.
This portal provides AML/CFT Compliance Managers and Officers with a wealth of information, documentation, Laws and Regulations, Job Opportunities, Networking with other professionals, Compliance consultancy, AML/CFT Software evaluations and consultancy and all related issues to AML and CFT that are breaking very strongly and without any order in the MENA area.
Mrs. Nina Thomas, VP at AML Network, says "We have built this network and plan to have as members all the professionals whether certified or not. We will provide a huge wealth of AML/CFT information and resources to our members. We also will work as their AML/CFT consultants when it comes to selecting solutions, best practices, international standards and any other related subject. Already we are having a good membership base and look forward to expand in the near future."
About AML Network
AML Network (amlnetwork.net) operates in different countries in the Middle East, but is based in Beirut, Lebanon. It was founded in late 2006 and will expand to the region very shortly. The network is aimed at all issues related to anti Money Laundering and the financing of Terrorism.