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GC1 - The Practical Impact of the FATF Mutual Evaluation on the US AML Professional

‐ Apr 3, 2017 1:45pm

  • Assessing MER findings to identify most urgent US money laundering risks and likely regulatory/policy responses
  • Analyzing MER’s potential impact on AML programs and compliance professionals
  • Informing senior management of MER recommendations to develop institutional response plans


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