All Member Community

 View Only

  • 1.  AML Program

    Posted 04-15-2022 18:57
    Do y'all think a conglomerate should have an AML program and/or and AML professional on staff? Thank you.

    ------------------------------
    Sarmad Azhar, CSSC_CLSSGB, CMSA®, CFE, CBCA®,, FMVA®, FP&A, MSA, MSHCM

    Aubrey TX
    ------------------------------