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For Pros Only, Seriously?

How Not To Run an AML Department

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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.

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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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