Search results for Dena Somers
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Dena Somers outlines the current AML-CFT regulatory landscape and environment in the US, highlights the new trends happening in AML-CFT and outlines the key components of a BSA/AML compliance program.
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Many organisations globally are faced with a multitude of money laundering and terrorism financing risks. The US AML-CTF module offers practical guidance on the identification, mitigation and the management of their money laundering and terrorism financing risks.