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For Pros Only, Seriously?

How Not To Run an AML Department

If you really want to learn how not to run an AML Department (or a financial institution, for that matter) just read this US Senate Report on HSBC.  Great learning tool.

About Juan Llanos

Innovative compliance, operations and technology executive leveraging emerging technologies, management and leadership best practices (and, above all, common sense!) to empower businesses and compliance professionals for success.


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