Browsing by Author "9a3d288b-88f3-47d1-ae41-28b2e8440802"
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Enablers for Adoption of E-Learning Technology in Anti-Money Laundering Training in UAE Banks
Al Hammadi, Alya Hussain (2007-05)Like other organization-wide compliance training regimes, e-Learning technologies also provide an ideal platform for anti-money laundering training in the banking sector. The past 9/11 environment and the recent monetary ...