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THU22 - Small Miracles: Optimizing AML Resources at Community Institutions

‐ Oct 4, 2018 2:15pm

• Rating institutional risks quantitatively to attain optimal allocation of internal AML resources based on need
• Utilizing resources including peer group networks and law enforcement to continuously update knowledge in areas such as crime trends and tech innovations
• Scrutinizing targeted compliance functions for possible outsourcing to quantify potential cost efficiencies and properly assess risks of third-party partnering



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